Arjate

Morocco22 Apr 2026

Morocco: A Female Banker Flees With Client Funds

A bank branch manager in Rabat has been imprisoned for the alleged embezzlement of 3.6 million dirhams . The employee was arrested at Casablanca airport, suspected of manipulating client accounts to siphon off funds.

Morocco24 Feb 2026

American Billionaire Arrested in Morocco Over Alleged Judicial Fraud

An American billionaire has been jailed in Salé for his alleged involvement in an illegal judicial intermediation network. Accused of fraud and complicity, he was arrested after a manhunt conducted by Morocco’s judicial police.