Hijaouy Victims List: Growing List of Names
Moroccan-American Businessman Details Alleged Exploitation by Suspected Scammer with High-Level Connections
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The National Brigade of Judicial Police (BNPJ) in Morocco recently questioned Khalid Abib, a Moroccan national residing in the United States, regarding his potential involvement in facilitating travel and accommodations for Mehdi Hijaouy, a man currently wanted for alleged scam activities. The investigation, unfolding as of August 5, 2025, reveals a complex narrative involving defamation, alleged influence peddling, and significant financial transactions.This article delves into the details of AbibS testimony, the accusations against Hijaouy, and the broader implications of the case.
The Testimony of Khalid Abib: A Timeline of Events
Abib’s deposition to the BNPJ outlines a series of encounters with Hijaouy and another individual,Hicham Jerando,beginning in February 2024.His account paints a picture of escalating involvement stemming from an initial attempt to address a defamation campaign.
Defamation and a Confrontation in Montreal
According to Abib, he became the target of a defamation campaign orchestrated by Hicham Jerando, who posted videos accusing him of drug trafficking. Jerando was recently convicted by Canadian authorities. Driven to address these false accusations, Abib traveled to Montreal to confront Jerando at his clothing store.
During this unexpected visit, mehdi Hijaouy unexpectedly appeared, intervening to de-escalate the situation. Jerando reportedly presented hijaouy as a high-ranking security official in Morocco, specifically identifying him as the son of a Royal Armed Forces general - a claim that is now under scrutiny.
Seeking Intervention and promises of Safe Passage
Following the Montreal meeting,Abib and Hijaouy shared a lunch at a luxury restaurant. During this meal, Abib reportedly requested Hijaouy’s assistance in resolving a legal matter with the judicial police in Casablanca, expressing fears of potential arrest.
Two weeks later, Hijaouy allegedly assured Abib that he could safely travel to Morocco. Upon arrival at Mohammed-V airport, Abib claims he received preferential treatment, including assistance with customs facilitated by security personnel acting on Hijaouy’s recommendation. He was then transported in a luxury vehicle to his family’s home in Casablanca.
Madrid Meetings and Credit Card Expenses
Abib further revealed meetings with Hijaouy and Abdelouahed Sedjari (who allegedly impersonated royal Fouad Ali Himma) in Madrid. Afterward, he met with both Jerando and Hijaouy again in Spain. During this period, at Hijaouy’s request, Abib provided his credit card, wich was then used to cover expenses including plane tickets, hotel reservations, and restaurant bills totaling approximately 250,000 Moroccan Dirhams (roughly $25,000 USD as of August 6, 2025).
The Allegations Against Mehdi Hijaouy: Scamming and Influence Peddling
The core of the investigation centers on allegations that Mehdi Hijaouy engaged in fraudulent activities, potentially exploiting his purported connections to facilitate these scams. The use of Abib’s credit card for considerable expenses raises questions about the nature of their relationship and whether Abib was knowingly complicit or a victim of manipulation.
The alleged misrepresentation of Hijaouy’s status – claiming to be the son of a general and a senior security official – is a key element of the investigation.If proven false, this deception could be central to establishing a pattern of fraudulent behavior designed to gain trust and leverage influence.
The ease with which abib was able to navigate Moroccan security and customs procedures,allegedly due to Hijaouy’s influence,is also under investigation. This suggests a potential abuse of power and raises concerns about the integrity of the system.
Implications and Future Outlook
This case highlights the potential for sophisticated scams involving individuals who claim to have high-level connections. The investigation’s focus on alleged influence peddling and the misuse of financial resources underscores the importance of due diligence and transparency in financial transactions, particularly when dealing with individuals offering preferential treatment or claiming powerful affiliations.
Looking ahead, this case could set a precedent for prosecuting individuals who exploit their perceived influence for personal gain. The Moroccan authorities are likely to thoroughly investigate Hijaouy’s network and any potential collaborators. Furthermore, the case may prompt a review of security protocols at Moroccan airports and customs to prevent similar abuses of power in the future. As digital fraud becomes increasingly prevalent, investigations like this will be crucial in maintaining public trust and upholding the rule of law.