Entertainment
Hajia4Reall’s network to be probed in alleged $2M romance scam – FIC
It appears popular Ghanaian socialite cum musician, Mona Faiz Montrage, popularly known as Hajia4Reall may not go down alone if she’s found guilty of fraud in a $2 million romance scam case currently ongoing in the United States.
Hajia4Reall, who was arrested in the United Kingdom and extradited to the US on May 12, 2023, to face six charges, has pleaded not guilty in a Manhattan federal court.
According to Ghana’s Financial Intelligence Centre (IFC), which is working in conjunction with INTERPOL and FBI on the case, all persons within the social and business network of the suspect are now persons of interest in the investigation.
Hajia4Reall is known to particularly have many associates in both entertainment and business circles in Ghana, and was an ambassador for some business brands.
The Deputy Manager of IFC, Shaun Henry Osei, made the disclosure in an interview with Accra-based Starr FM.
“Obviously, she’s not going to be working alone, she’s going to be working in a network. The evidence that you have access to will actually lead you to be able to find out who her greater network is and obviously, if you find her greater network, by instinct you will want to look at those people because then they become persons of interest.
The FIC is Ghana’s national centre for the receipt and analysis of suspicious transaction reports and other information relevant to establish offences of money laundering or terrorist financing and proliferation financing (ML/TF&P) and disseminating actionable intelligence to competent authorities.
The centre is appealing to the public to volunteer relevant information on possible financial crimes for them to take the necessary actions.
“You can report to the FIC for starters. We receive reports from accountable institutions, from individuals so you can make a report and send it via mail and you can even bring it personally. Some of these young guys we see, I know most have been attributed to fraud but some are into very legitimate business. They are into forex trade and other business… Forex trade, I’m not certain what the law says on it, but what I can say is that when it comes to crypto and other things I think as a country we don’t yet have a definitive position on that per what the Bank of Ghana is saying and usually when there’s space like that people are likely to explore.”
The case
The 30-year-old model appeared in Manhattan federal court on Monday, May 15 for her alleged involvement in a series of romance schemes targeting older people who lived alone.
She’s set to be released on home detention to her aunt’s New Jersey residence in the coming days on a $500,000 bond with GPS tracking via an ankle monitor, her lawyer and the prosecutor’s office have confirmed.
The United States Attorney for the Southern District of New York, Damian Williams, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced the unsealing of a six-count Indictment charging Hajia4Real for her role in a series of romance schemes and for laundering the proceeds of those schemes.
About Hajia4Reall
Mona 4Reall is a public figure who rose to fame as an influencer through her Instagram profile, under the username ‘Hajia4Reall,’ which at one point had approximately 3.4 million Instagram followers and was among the top 10 profiles with the most followers in Ghana.
She was arrested in the United Kingdom where she had gone to perform at the Ghana Music Awards UK edition and was en route to Ghana.
According to the court, from 2013 thereabout through to 2019, the influencer was a member of a criminal enterprise based in Ghana that committed a series of frauds against individuals and businesses in the United States, including romance scams that targeted mostly elderly victims.
The prosecution said Hajia received money from several victims of romance frauds whom members of the Enterprise tricked into sending money.
Among the false pretences used to induce victims to send money to Montrage were (i) payments to transport gold to the United States from overseas; (ii) payments to resolve a fake FBI unemployment investigation; and (iii) payments to assist a fake United States army officer in receiving funds from Afghanistan.
The court said in one incident with her victims, Hajia used her real name and spoke to the victim several times by phone, later sending the victim a tribal marriage certificate purporting to show that she and the victim had been married in Ghana.
“The victim sent Montrage approximately 82 wire transfers totalling approximately $89,000 to purportedly help with costs associated with Montrage’s father’s farm in Ghana.”
The court added that “In total, Montrage controlled bank accounts that received over $2 million in fraudulent funds from the Enterprise.”
Source: www.myjoyonline.com
Ghanaian dancehall artiste Charles Nii Armah Mensah, known as Shatta Wale, has won two awards at the 43rd International Reggae and World Music Awards (IRAWMA) held in Florida over the weekend.
He picked up the Best African Dancehall Entertainer award as well as Concert of the Year for ShattaFest.
In a statement, Shatta Wale’s management expressed appreciation to the organisers and supporters of the awards.
“Management would like to sincerely appreciate the organisers of the IRAWMA awards for the recognition and continuous support for African music on the global stage.
“We also extend our deepest gratitude to fans across the world, especially the Shatta Movement fraternity, for their unwavering support, votes, and dedication throughout the years,” the statement said.
The statement added that the latest wins reaffirm the artiste’s position as one of Africa’s leading musical exports and a prominent figure in global dancehall culture.
The awards bring Shatta Wale’s total haul at the IRAWMA to 11, highlighting his continued presence on the international reggae and dancehall scene.
At last year’s edition, he won three awards: Best African Dancehall Entertainer, Best Music Video for “Killa Ji Mi”, and Best Crossover Song for “Commando” featuring Bounty Killer. -GNA
Legendary gospel artist Herty Ofori Borngreat is officially returning to the music scene after a 13-year hiatus, her management announced Wednesday.
The surprise announcement ends over a decade of absence from the music industry for the celebrated singer.
According to an official statement released by her management team, the upcoming comeback will feature a rollout of new music projects and various spirit-filled initiatives aimed at inspiring hope and connecting with believers globally.
“We are delighted to officially announce that Herty Ofori Borngreat is making a highly anticipated return to the gospel music scene,” the management team noted in a statement, expressing deep gratitude to fans and partners for their unwavering loyalty during her long absence.
They added, “We are confident that this comeback will be both impactful and memorable.”
Management has urged fans, the media, and the global gospel community to follow her official social media platforms for update.
No specific dates have been set for the first single, but updates are expected in the coming weeks.
By Edem Mensah-Tsotorme
