NBI Capiz District Office

13/05/2026

NBI EXPLAINS

Understanding the AFASA Law

(Anti-Financial Account Scamming Act)

PASAY CITY, Philippines — Sa paglaganap ng online banking, digital wallets, at electronic money transfers, mas naging moderno at mas sopistikado rin ang mga pinansyal na scam at panloloko. Upang higit na mapalakas ang proteksyon ng publiko laban sa mga cyber-enabled financial fraud, ipinasa ng Pilipinas ang Republic Act No. 12010 o mas kilala bilang Anti-Financial Account Scamming Act (AFASA).

In simple terms, AFASA is a law designed to protect the public from scams involving bank accounts, e-wallets, online banking, and other financial accounts used in fraudulent activities.
What does AFASA punish?

AFASA penalizes individuals who use financial accounts to commit scams, fraud, or illegal transactions. These include:

1. Using another person’s bank or e-wallet account for fraudulent activities;
2. Selling or allowing others to use your account for scams;
3. Opening “dummy accounts” or “mule accounts” for criminal syndicates;
4. Phishing, social engineering, or tricking victims into giving OTPs or passwords;
5. Using stolen identities to create financial accounts;
6. Possessing or using devices or software intended for financial fraud.

Ano ang “money mule”?

Isa sa mga karaniwang modus na ginagamit ngayon ng mga scammer ay ang paggamit ng tinatawag na “money mule.”

Ang “money mule” ay isang tao na nagpapagamit ng kaniyang bank account, e-wallet, ATM account, o iba pang digital account upang tumanggap at maglipat ng perang nagmumula sa ilegal na gawain o panloloko.

Some people are deceived into becoming money mules by offers of easy money or online jobs. Others knowingly allow their accounts to be used in exchange for commissions.

Under AFASA, even allowing your account to be used for fraudulent transactions may result in criminal liability.

Common scams covered by AFASA:

1. Online banking fraud;
2. Fake investment scams;
3. OTP scams;
4. Phishing links;
5. Fake online selling;
6. E-wallet fraud;
7. Account takeovers;
8. Online lending harassment involving illegal fund transfers;
9. Social engineering scams.

Important reminder to the public:

Never give your:

1. OTP;
2. PIN;
3. Password;
4. Online banking credentials; and
5. E-wallet verification codes to anyone.

Ang mga bangko, e-wallet companies, at mga lehitimong institusyon ay hindi kailanman nanghihingi ng mga sensitibong inpormasyon through text messages, phone calls, or social media chats.

Pinapaalalahanan ng NBI ang publiko na huwag kailanman ibenta, ipahiram, o ipagamit sa iba ang kanilang bank account o e-wallet account. Ang maaaring magmukhang simpleng pabor o madaling pagkakakitaan ay maaaring magresulta sa pananagutang kriminal at pagsasampa ng kaso laban sa inyo sa ilalim ng AFASA law.

The NBI continues to strengthen its cybercrime, anti-fraud, and digital forensic capabilities in addressing emerging financial and cyber-enabled crimes in the country.

NBI EXPLAINS

Understanding the AFASA Law

(Anti-Financial Account Scamming Act)

PASAY CITY, Philippines — Sa paglaganap ng online banking, digital wallets, at electronic money transfers, mas naging moderno at mas sopistikado rin ang mga pinansyal na scam at panloloko. Upang higit na mapalakas ang proteksyon ng publiko laban sa mga cyber-enabled financial fraud, ipinasa ng Pilipinas ang Republic Act No. 12010 o mas kilala bilang Anti-Financial Account Scamming Act (AFASA).

In simple terms, AFASA is a law designed to protect the public from scams involving bank accounts, e-wallets, online banking, and other financial accounts used in fraudulent activities.

What does AFASA punish?

AFASA penalizes individuals who use financial accounts to commit scams, fraud, or illegal transactions. These include:

1. Using another person’s bank or e-wallet account for fraudulent activities;
2. Selling or allowing others to use your account for scams;
3. Opening “dummy accounts” or “mule accounts” for criminal syndicates;
4. Phishing, social engineering, or tricking victims into giving OTPs or passwords;
5. Using stolen identities to create financial accounts;
6. Possessing or using devices or software intended for financial fraud.

Ano ang “money mule”?

Isa sa mga karaniwang modus na ginagamit ngayon ng mga scammer ay ang paggamit ng tinatawag na “money mule.”

Ang “money mule” ay isang tao na nagpapagamit ng kaniyang bank account, e-wallet, ATM account, o iba pang digital account upang tumanggap at maglipat ng perang nagmumula sa ilegal na gawain o panloloko.

Some people are deceived into becoming money mules by offers of easy money or online jobs. Others knowingly allow their accounts to be used in exchange for commissions.

Under AFASA, even allowing your account to be used for fraudulent transactions may result in criminal liability.

Common scams covered by AFASA:

1' Online banking fraud;
2. Fake investment scams;
3. OTP scams;
4. Phishing links;
5. Fake online selling;
6. E-wallet fraud;
7. Account takeovers;
8. Online lending harassment involving illegal fund transfers;
9. Social engineering scams.

Important reminder to the public:
Never give your:

1. OTP;
2. PIN;
3. Password;
4. Online banking credentials; and
5. E-wallet verification codes to anyone.

Ang mga bangko, e-wallet companies, at mga lehitimong institusyon ay hindi kailanman nanghihingi ng mga sensitibong inpormasyon through text messages, phone calls, or social media chats.

Pinapaalalahanan ng NBI ang publiko na huwag kailanman ibenta, ipahiram, o ipagamit sa iba ang kanilang bank account o e-wallet account. Ang maaaring magmukhang simpleng pabor o madaling pagkakakitaan ay maaaring magresulta sa pananagutang kriminal at pagsasampa ng kaso laban sa inyo sa ilalim ng AFASA law.

The NBI continues to strengthen its cybercrime, anti-fraud, and digital forensic capabilities in addressing emerging financial and cyber-enabled crimes in the country.

30/04/2026

𝐇𝐀𝐏𝐏𝐘 𝐋𝐀𝐁𝐎𝐑 𝐃𝐀𝐘

Salute to every Filipino worker!

This Labor Day, we honor the strength, resilience, and dedication of every manggagawang Pilipino who continues to build, serve, and uplift our nation. From every field, office, and community—your hard work does not go unnoticed.

Maraming salamat sa inyong sipag, tiyaga, at malasakit. Kayo ang tunay na bayani ng ating panahon.

Mabuhay ang manggagawang Pilipino!

29/04/2026

NBI THROWBACK CASE THURSDAY

KIAN DELOS SANTOS MURDER CASE- A Defining Stand Against EJK

The National Bureau of Investigation (NBI) revisits one of the most significant and consequential cases in recent history, the killing of Kian delos Santos in August 2017, at the height of the government’s intensified campaign against illegal drugs.

Amid widespread public concern, the NBI conducted an independent and objective investigation into the incident. Contrary to initial claims of a lawful police operation, evidence gathered—including CCTV footage, forensic findings, and witness testimonies, pointed to a different narrative.

The Bureau concluded that the elements of murder were present, leading to the filing of appropriate charges against the involved police officers. The case ultimately resulted in their conviction, which was later affirmed by the Supreme Court, reinforcing the principle that no one is above the law and that accountability must prevail.

The Kian delos Santos case stands as a reminder that while the State has the duty to enforce the law, such power must always be exercised within the bounds of the Constitution and with full respect for human rights.

The NBI, as an investigative arm of the government, remains steadfast in its mandate which is to pursue truth, uphold justice, and ensure that every life is treated with dignity under the rule of law, regardless of circumstance.

At the height of the bloody anti-drug campaign in 2017, an award-winning film titled “EJK” was produced which portrayed the complexities and human cost of the campaign.

Notably, the film was directed by an active NBI agent, who undertook the project despite the potential risks and possible repercussions at a time when narratives surrounding extra-judicial killings were highly sensitive. The film served as a form of social reflection, highlighting the difficult questions faced by law enforcers, communities, and the nation as a whole.

21/04/2026

PRESS RELEASE | NBI PARTNERS WITH CHILD RESCUE COALITION TO INTENSIFY FIGHT AGAINST ONLINE CHILD EXPLOITATION

Manila, Philippines – On April 20, 2026, the National Bureau of Investigation (NBI), led by Director Atty. Melvin A. Matibag has formalized a strategic partnership with the Child Rescue Coalition, Inc. (CRC) through the signing of a Memorandum of Understanding (MOU) and a Deed of Donation aimed at strengthening efforts against online sexual abuse and exploitation of children (OSAEC).

As part of the agreement, CRC has donated advanced digital forensic technology, including the MSAB XRY system, to support the operations of the NBI’s Violence Against Women and Children Division (VAWCD) and Human Trafficking Division (HTRAD). These tools will enhance the Bureau’s capability to extract and analyze digital evidence, enabling faster and more effective case investigations.

The partnership also covers intelligence sharing, specialized training for NBI personnel, and improved coordination with international law enforcement agencies.

“This collaboration significantly boosts our ability to combat child exploitation in the digital space and protect vulnerable victims,” Director Matibag said.

The NBI reaffirms its commitment to relentlessly pursue offenders and strengthen partnerships that advance child protection.

20/04/2026

PRESS RELEASE

NBI CREATES SPECIALIZED UNIT TO ADDRESS EMERGING NATIONAL SECURITY THREATS

The National Bureau of Investigation (NBI) has established a specialized unit to address evolving national security threats, including hazardous materials and foreign interference operations.
Through Administrative Order No. 09, s. 2026, the NBI created the Chemical, Biological, Radiological, Nuclear, and Explosives and Foreign Malign Influence Unit (CFMIU) under the Office of the Director.

The CFMIU will investigate threats involving hazardous substances and explosives, while also monitoring and countering foreign malign influence activities such as disinformation, cyber manipulation, and covert interference that undermine public trust and national institutions.

The unit is mandated to:
• Investigate illegal activities involving hazardous materials and explosives
• Counter foreign malign influence and disinformation operations
• Conduct intelligence analysis on emerging threats
• Support case build-up and prosecution
• Coordinate with local and international partners

Designed for rapid and coordinated response, the CFMIU will operate under a streamlined structure led by a Unit Chief and supported by specialized personnel. It will work closely with partner agencies, including the Armed Forces of the Philippines, Philippine National Police, Department of Health, Department of Information and Communications Technology, and international counterparts such as INTERPOL.

NBI Director Atty. Melvin A. Matibag emphasized that the creation of the unit strengthens the Bureau’s capability to address modern, complex threats.

“This initiative strengthens our capability to detect, investigate, and respond to threats that go beyond conventional crime. The NBI remains steadfast in protecting the Filipino people and upholding the integrity of our institutions,” the Director said.

PRESS RELEASE

NBI CREATES SPECIALIZED UNIT TO ADDRESS EMERGING NATIONAL SECURITY THREATS

The National Bureau of Investigation (NBI) has established a specialized unit to address evolving national security threats, including hazardous materials and foreign interference operations.

Through Administrative Order No. 09, s. 2026, the NBI created the Chemical, Biological, Radiological, Nuclear, and Explosives and Foreign Malign Influence Unit (CFMIU) under the Office of the Director.

The CFMIU will investigate threats involving hazardous substances and explosives, while also monitoring and countering foreign malign influence activities such as disinformation, cyber manipulation, and covert interference that undermine public trust and national institutions.

The unit is mandated to:
• Investigate illegal activities involving hazardous materials and explosives
• Counter foreign malign influence and disinformation operations
• Conduct intelligence analysis on emerging threats
• Support case build-up and prosecution
• Coordinate with local and international partners

Designed for rapid and coordinated response, the CFMIU will operate under a streamlined structure led by a Unit Chief and supported by specialized personnel. It will work closely with partner agencies, including the Armed Forces of the Philippines, Philippine National Police, Department of Health, Department of Information and Communications Technology, and international counterparts such as INTERPOL.

NBI Director Atty. Melvin A. Matibag emphasized that the creation of the unit strengthens the Bureau’s capability to address modern, complex threats.

“This initiative strengthens our capability to detect, investigate, and respond to threats that go beyond conventional crime. The NBI remains steadfast in protecting the Filipino people and upholding the integrity of our institutions,” the Director said.

16/04/2026

📢 𝗣𝗔𝗛𝗜𝗕𝗔𝗟𝗢 𝗦𝗔 𝗧𝗔𝗡𝗔𝗡 📢

Bilang pagsunod sa 𝗥𝗲𝗽𝘂𝗯𝗹𝗶𝗰 𝗔𝗰𝘁 𝗡𝗼. 𝟵𝟮𝟭𝟳 ukon "𝗣𝗿𝗲𝘀𝗶𝗱𝗲𝗻𝘁 𝗠𝗮𝗻𝘂𝗲𝗹 𝗔. 𝗥𝗼𝘅𝗮𝘀 𝗠𝗲𝗺𝗼𝗿𝗶𝗮𝗹 𝗗𝗮𝘆 𝗔𝗰𝘁,", ang 𝗔𝗯𝗿𝗶𝗹 𝟭𝟳, 𝟮𝟬𝟮𝟲 (𝗩𝗶𝗲𝗿𝗻𝗲𝘀 𝗻𝗴𝗮 𝗮𝗱𝗹𝗮𝘄) gindeklarar bilang isa ka 𝗦𝗣𝗘𝗖𝗜𝗔𝗟 𝗡𝗢𝗡-𝗪𝗢𝗥𝗞𝗜𝗡𝗚 𝗛𝗢𝗟𝗜𝗗𝗔𝗬 sa bug-os nga probinsya sang Capiz kag syudad sang Roxas.

Ini nga petsa ang ginkonsidera nga pinakamalapit nga Viernes humalin Abril 15, 2026, bilang paghanduraw sang anibersaryo sang kamatayon ni anay Presidente Manuel A. Roxas.

Ginapahibalo man sa tanan nga suno sa 𝗗𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗜𝗻𝘁𝗲𝗿𝗶𝗼𝗿 𝗮𝗻𝗱 𝗟𝗼𝗰𝗮𝗹 𝗚𝗼𝘃𝗲𝗿𝗻𝗺𝗲𝗻𝘁 (𝗗𝗜𝗟𝗚) 𝗢𝗽𝗶𝗻𝗶𝗼𝗻 𝗡𝗼. 𝟭𝟮𝟳, 𝘀. 𝟮𝟬𝟮𝟮, ang Gobyerno Probinsyal sang Capiz 𝗪𝗔𝗟𝗔 𝗚𝗜𝗡𝗔𝗛𝗔𝗧𝗔𝗚𝗔𝗡 𝗦𝗔𝗡𝗚 𝗔𝗪𝗧𝗢𝗥𝗜𝗗𝗔𝗗 nga magdeklarar sang bisan ano nga alternatibo nga petsa bilang holiday.

Ini nga adlaw ginahalad sa pagpasidungog kag pagdumdum sa iya daku nga kontribusyon sa pungsod, ang iya papel sa pag-giya sang Pilipinas pakadto sa kahilwayan kag sa pagtukod sang pundasyon sang isa ka moderno nga republika.

13/04/2026

PRESS RELEASE: | NBI ASSURES PUBLIC: TEMPORARY DISRUPTION OF ONLINE SERVICES DUE TO SYSTEM TRANSITION

Pasay City , Philippines-- The National Bureau of Investigation (NBI) informs the public that its official website and several online services are currently experiencing temporary downtime due to an ongoing transition between internet service providers.

Earlier today, access to the NBI website (nbi.gov.ph), including the Online Clearance Application Portal and official email services, was disrupted.

According to the NBI Technology and Infrastructure Division (TIND), the interruption occurred during the agency’s migration to a new internet provider. In simple terms, the issue involves the system that directs users to the correct NBI servers online. During the transition, the connection from the previous provider was unexpectedly cut before the new system was fully activated, causing the services to go offline.

The affected services include:
• NBI Official Website
• Online Clearance Application Portal
• Internal and External Email Systems

At present, NBI technical teams are working continuously to restore full service. The agency is also closely coordinating with the Department of Information and Communications Technology (DICT) to ensure proper system configuration and prevent further disruptions.

NBI Director Atty. Melvin D. Matibag assured the public that the disruption is purely technical in nature and not the result of any security breach, emphasizing that the agency’s systems remain secure. He added that teams are working around the clock to restore all services as soon as possible and appealed for the public’s patience and understanding as the NBI completes the transition toward a more stable and improved digital infrastructure.

The NBI will provide updates as soon as services are fully restored.

For urgent concerns, the public is advised to coordinate with the nearest NBI office.

08/04/2026

𝐀𝐑𝐀𝐖 𝐍𝐆 𝐊𝐀𝐆𝐈𝐓𝐈𝐍𝐆𝐀𝐍

Today, we honor the courage, sacrifice, and unwavering patriotism of our Filipino heroes.

May their bravery inspire us to serve with honor and love for country. Let us carry forward their spirit of valor—not only in remembrance, but in our daily actions.

06/04/2026

THROWBACK CASE THURSDAY
"ANG ALAMAT NI NARDONG PUTIK"

NBI LOOKS BACK: THE NEUTRALIZATION OF NOTORIOUS CAVITE GANG LEADER “NARDONG PUTIK”

As part of its continuing effort to educate the public on significant cases in Philippine law enforcement history, the National Bureau of Investigation (NBI) revisits the case of Leonardo “Nardong Putik” Manicio, one of the most notorious criminal figures in Cavite during the late 1960s to early 1970s.

At the height of his notoriety, Manicio had established a reputation marked by robbery, armed violence, and persistent evasion of authorities. His activities created an atmosphere of fear in communities where his influence extended, while his ability to avoid capture led to the gradual romanticizing of his persona.

But beyond the stories that circulated, official records told a different narrative.

This was not a tale of legend, but of a fugitive repeatedly evading the rule of law.

Acting on intelligence and sustained surveillance, NBI agents conducted a targeted operation in 1971 in Cavite, with the objective of locating and arresting the subject. The operation culminated in an armed encounter, resulting in the death of Manicio.

In line with its commitment to bring the public closer to the realities of law enforcement work, the NBI also recognizes the role of responsible storytelling in preserving institutional memory.

Notably, an independently produced short film depicting the final operation against Nardong Putik forms part of a broader two-hour documentary drama centered on the lives, work, and sacrifices of NBI agents. The production featured actual NBI agents to ensure authenticity in both portrayal and procedure, offering a rare, insider perspective of field operations.

The filmmaker , who is also an active NBI agent, likewise acknowledges that the recreation is not without its limitations. Due to constraints in sourcing period-accurate materials, the production was unable to secure certain historically accurate elements, such as the Volkswagen Kombi vehicles commonly used by NBI agents at the time, as well as the old-model two-way radios that were part of standard operational equipment during that era.

Despite these constraints, the film remains anchored on truthful representation of events and the spirit of law enforcement service, rather than perfect visual reconstruction.

Through this initiative, the Bureau underscores that behind every case file are real people—agents who operate without spectacle, driven solely by duty.

The case of Nardong Putik stands as a reminder that criminality, regardless of how it is perceived over time, ultimately meets the full force of the law.

In revisiting such cases, the Bureau reaffirms its enduring commitment to uphold justice, protect communities, and ensure that the narratives remembered by the public remain grounded in truth.

31/03/2026

𝐍𝐎𝐓𝐈𝐂𝐄 𝐓𝐎 𝐓𝐇𝐄 𝐏𝐔𝐁𝐋𝐈𝐂

In line with the directive from Malacañang, work in all government offices will be suspended starting 12:00 noon on Holy Wednesday, April 1, 2026.

In observance of Holy Week, a time for prayer, reflection, and solemn remembrance, the NBI Capiz District Office will be closed on the said dates.

Regular operations will resume on Monday, April 6, 2026.

19/03/2026

𝐄𝐈𝐃’𝐋 𝐅𝐈𝐓𝐑

In observance of Proclamation No. 1189, s. 2026, Friday, March 20, 2026, is declared a Regular Holiday throughout the country in celebration of Eid’l Fitr (Feast of Ramadan).