Interpol

Articles

• Interpol Joins Hunt for Moroccan Banker Accused of $2 Million Theft
  15 December 2021, by Sylvanus

  The Moroccan police, in coordination with Interpol, are pursuing their investigations in order to arrest the banker who took more than 20 million dirhams.
  The police services of the wilaya of the security of Tetouan and Interpol are conducting their investigation to track down the head cashier of a bank branch in M’diq suspected of having stolen more than 20 million dirhams from the institution, reports Al Akhbar. The suspect is said to have planned his departure with his family towards a (…)

• Spanish Police Arrest Moroccan Fugitive Wanted for Human Trafficking
  30 December 2021, by Armel

  The Spanish police arrested, this Thursday, a Moroccan fugitive wanted since 2020 by the Moroccan justice, for "the offense of illegal immigration, organization, association with a criminal group".
  According to the Spanish police sources cited by Europa Press, the individual, under an international arrest warrant issued by Morocco, was arrested at the bus station in Almería, in the south of the country.
  The suspect was identified thanks to the identification procedure of persons and (…)

• Spanish Police Arrest Jihadist Terror Suspect Wanted by France in Ceuta
  6 January 2022, by Prince

  The Spanish National Police arrested on Tuesday in Ceuta a radicalized man who was the subject of an international arrest warrant issued by the French judicial authorities for his alleged involvement in acts related to jihadist terrorism.
  Considered violent, the man was also wanted by Interpol for the same acts, the Spanish police said, specifying that the accused has a long criminal record for having committed several common law crimes.
  To read: Interpol Fugitive Arrested at Malaga (…)

• UAE Court Denies Extradition of Top Belgian Fugitive Nordin El Hajjioui
  23 January 2022, by Sylvanus

  A court in the United Arab Emirates has rejected the extradition requests of the Belgian of Moroccan origin Nordin El Hajjioui alias "Dikke Nordin van den Dam", one of the most wanted men in Belgium who is on the Interpol top 50 list.
  In total, three extradition requests for Nordin El Hajjioui to Belgium have been rejected by a Dubai court, reports Het Laatste Nieuws. Information confirmed by the Belgian ambassador to the cabinet of the Minister of Justice, Van Quickenborne. "We will have (…)

• Spain Arrests Moroccan Fugitive Wanted for Drug Trafficking and Multiple Crimes
  6 February 2022, by Prince

  The Spanish National Police arrested a Moroccan in Almeria who was wanted by Moroccan authorities. The man must serve a ten-year prison sentence for criminal association, drug trafficking and several other offenses.
  The agents located and arrested the Moroccan in Almeria in early February, just a few days after January 31, the date on which Interpol issued an international arrest warrant against him for the purpose of extradition, according to Madrid Press.
  To read: Spanish Police (…)

• Franco-Tunisian Fugitive Arrested in Morocco for Armed Robbery Charges
  17 February 2022, by Prince

  A Franco-Tunisian man wanted for his alleged involvement in a series of armed robberies in the Var region in 2017 was arrested last Friday, February 11, in Morocco. He has been detained pending extradition.
  The Draguignan public prosecutor announced on Thursday that the 39-year-old suspect was arrested in Morocco after two years on the run. He had disappeared in October 2019, just a few weeks before the opening of his trial before the Var Assize Court. The court had sentenced him in (…)

• Moroccan Authorities Issue International Warrant for Lebanese Businessman in Marrakech Fraud Case
  19 March 2022, by Sylvanus

  An international arrest warrant has been issued against a Lebanese residing in Marrakech for 22 years, accused of having defrauded businessmen and deputies in Morocco, before fleeing, without his children and his wife.
  The Lebanese is known in the business world. In Marrakech, where he had been living for 22 years, he was the manager of a luxury and used car sales company located on Boulevard Abdelkarim El Khattabi, reports Al Akhbar. He did business with other businessmen, entrepreneurs (…)

• International Drug Trafficking Suspects Arrested in Spain’s Costa del Sol
  25 April 2022, by Said

  Three people under an arrest warrant issued by the Moroccan and French authorities were arrested on Monday, April 25 in southern Spain.
  Wanted for various offenses including drug trafficking and illegal vehicle trafficking, the three individuals were apprehended by the police in the Malaga region.
  The Moroccan authorities had issued an international arrest warrant against J.E.H, 35, for drug trafficking. He was located in the town of Mijas before being arrested by the police.
  At the (…)

• French Drug Kingpin Arrested in Morocco on Interpol Warrant
  6 June 2022, by Sylvanus

  The judicial police services in Casablanca have arrested Noureddine B., a French drug baron of Algerian origin, who was the subject of an international arrest warrant issued by the French authorities. He will soon be extradited to France.
  Noureddine B. was arrested at Mohammed V Airport last Friday as he was trying to enter Moroccan territory. Last April, Interpol had issued a red notice against him for his involvement in the hard drug trafficking between France, Belgium and the (…)

• Interpol Fugitive Arrested in Spain: Moroccan Drug Trafficking Suspect Caught in Ceuta
  8 June 2022, by Armel

  A Moroccan, subject to an international arrest warrant issued by the Moroccan authorities, was apprehended on Tuesday by the Spanish Civil Guard in Ceuta.
  The individual wanted by Interpol is suspected of belonging to a drug trafficking network, operating "by sea from the Moroccan coasts to the coasts of Ceuta", reports Europa Press.
  The case of the accused will be examined by María Tardón, president of Central Court of Investigation number 3 of the National Court, who will be (…)