National Bureau of Investigation

Browse over 8988 requests from this government agency

OLD NBI CLEARANCE IDENTIFICATION NUMBER

Requested from NBI by R. Tilos at 01:19 PM on July 31, 2023.
Purpose: NBI CLEARANCE RENEWAL
Date of Coverage: 02/01/2017 - 03/31/2017
Tracking no: #NBI-544463531711

Text form 09853288006 harrassment and life threatening

Requested from NBI by h. gasmin at 11:14 AM on July 31, 2023.
Purpose: To stop OLA Harrassment
Date of Coverage: 07/30/2023 - 07/31/2023
Tracking no: #NBI-835667428924

Please shutdow Okpeso lending app

Requested from NBI by J. Palinguba at 03:12 AM on July 31, 2023.
Purpose: Investigate and stop this app more victims are being affected
Date of Coverage: 06/01/2023 - 07/31/2023
Tracking no: #NBI-546649835466

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 01:20 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-764896420922

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:13 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-914362068281

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:07 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-900497204705

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real

Requested from NBI by m. rillo at 01:02 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-190023760635

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 12:59 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-418582752745

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 12:53 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-261442422577

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:50 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-788272619080

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:48 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-186273694579

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:32 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-989521017108

Investment scam

Requested from NBI by J. Alday at 12:19 AM on July 31, 2023.
Purpose: Return of my lost money
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #NBI-102937401773

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:07 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-774704169832

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Requested from NBI by m. rillo at 12:00 AM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-924020488362

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 11:56 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-156046818025

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery.

Requested from NBI by m. rillo at 11:54 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-647884618226

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 11:48 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-896610675792

margareth rillo convicted permanently banned real-time blacklist in PH company for sexual assault.

Requested from NBI by m. rillo at 11:46 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-085099780648

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion

Requested from NBI by m. rillo at 11:43 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-882972915926

Julius David Ocampo

Requested from NBI by J. Ocampo at 10:44 PM on July 30, 2023.
Purpose: For work
Date of Coverage: 01/01/2009 - 07/30/2023
Tracking no: #NBI-344793983993

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Requested from NBI by m. rillo at 10:25 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-630971868358

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery

Requested from NBI by m. rillo at 10:20 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-853712860395

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 08:28 PM on July 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-968492195928

Stolen phones

Requested from NBI by F. Cruz at 08:08 PM on July 30, 2023.
Purpose: Investigation and seeking for help
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-587983304943

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 06:47 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-575853796211

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Requested from NBI by m. rillo at 06:42 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 01/01/2023
Tracking no: #NBI-115885266200

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 06:40 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-275704989806

margareth rillo suspect for murder in ADB crime reported in PNP.

Requested from NBI by m. rillo at 06:37 PM on July 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-345206118822

EXPEDITE ENDORSEMENT OF NBI RECORD OF PDL SANDY PADAYAO (D221P-0705)TO BOARD OF PARDONS AND PAROLE

Requested from NBI by S. PADAYAO at 06:37 PM on July 30, 2023.
Purpose: FAST TRACK ENDORSE OF NBI RECORD CHECK OF PDL SANDY PADAYAO (DETAINED AT DAPECOL) TO BOARD OF PARDON
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-485118185060

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 06:24 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-540010484548

Report of Death Threat by a ZIPPESO (Online Lending App) Employee

Requested from NBI by C. Iruma at 06:20 PM on July 30, 2023.
Purpose: To report ZIPPESO (Online Business APP) of Death Threat
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-958648033261

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 06:17 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-903494846587

margareth rillo suspect for murder in ADB crime reported in PNP.

Requested from NBI by m. rillo at 06:04 PM on July 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-767398212289

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 06:02 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-906695687721

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 05:58 PM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-218986958421

Lending Company Online

Requested from NBI by M. Puno at 04:58 PM on July 30, 2023.
Purpose: Investigate them
Date of Coverage: 07/29/2023 - 07/30/2023
Tracking no: #NBI-493114876134

Online Scam

Requested from NBI by M. Puno at 04:51 PM on July 30, 2023.
Purpose: Make a Report about the company
Date of Coverage: 07/11/2023 - 07/17/2023
Tracking no: #NBI-352273858177

Text/Call harassments

Requested from NBI by L. Ceneza at 01:48 PM on July 30, 2023.
Purpose: To stop these scammers from harassmemt texting and calling.
Date of Coverage: 06/01/2023 - 07/30/2023
Tracking no: #NBI-202311428957

Electric Vehicle Selling Scam

Requested from NBI by J. Abad at 01:29 PM on July 30, 2023.
Purpose: To report a scammer who scammed me and some in Mindanao
Date of Coverage: 07/01/2023 - 07/30/2023
Tracking no: #NBI-265611656380

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:59 AM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-788967827844

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:56 AM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/29/2023
Tracking no: #NBI-614496828671

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:06 AM on July 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/30/2023
Tracking no: #NBI-329618235709

NBI APOSTLE

Requested from NBI by E. IBAÑEZ at 09:58 PM on July 29, 2023.
Purpose: Work abroad
Date of Coverage: 07/25/2023 - 07/25/2023
Tracking no: #NBI-538204812062

Request Identity Information

Requested from NBI by A. CAÑETE at 07:19 PM on July 29, 2023.
Purpose: Complaint
Date of Coverage: 07/29/2023 - 07/29/2023
Tracking no: #NBI-420347798341

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 05:17 PM on July 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/29/2023
Tracking no: #NBI-771383831645

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 04:52 PM on July 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/29/2023
Tracking no: #NBI-970160163038

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:48 PM on July 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/29/2023
Tracking no: #NBI-781303079668

SCAMMER!

Requested from NBI by C. Masiba at 01:09 PM on July 29, 2023.
Purpose: SCAMMER MUST get a proper Punishment! and make out money back
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-692936068359

Harrasments and Death Threats

Requested from NBI by J. Hombre at 12:29 PM on July 29, 2023.
Purpose: Stop threats and harrasments and senders be arrested.
Date of Coverage: 07/26/2023 - 07/29/2023
Tracking no: #NBI-669044676661

Next

About this agency

The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

Make a Request
Agency Information Inventory

list of all available information