Moroccan Expat Arrested for Immigration Fraud Scheme in Nador

Last Saturday, a Moroccan expat residing in Spain was arrested in Nador who was swindling Moroccans by making them believe that he would allow them to have papers to settle in Europe. In return for large sums of money...
The police arrested this Saturday a thirty-year-old Moroccan, settled in Spain, who defrauded several people. This arrest was carried out by the judicial police of the Nador security.
According to ALM, the source of this information: "this Moroccan expat made them believe that he was able to facilitate their emigration to Spain in full legality with even residence permits. He offered his services against sums ranging from 50 to 60,000 dirhams. Indeed, several dreamers of the Eldorado have given him either the full amount or a part of it". These promises all turned out to be hot air.
After obtaining the money, the Moroccan expat disappeared and gave no more signs of life. This caused several people to file a complaint. The individual was finally arrested to, according to ALM, "be brought before the correctional chamber near the court of first instance".
Related Articles
-
Moroccan Math Prodigies Denied EGMO Participation Due to Visa Application Delays
18 April 2025
-
Tangier’s Waterfront Project Languishes Despite Royal Inauguration
18 April 2025
-
Morocco Bolsters Air Defense with Advanced Global Technologies
18 April 2025
-
Morocco Upgrades Marrakech and Agadir Airports to Enhance Traveler Experience
18 April 2025
-
Moroccan Authorities Probe Wealthy Nationals for Undeclared Luxury Purchases Abroad
17 April 2025