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
Veteran Ghanaian actor, Fred Amugi, has been cast in the upcoming Pan-African television series, Kismet, where he will play the role of Chief Ademola, a wealthy and influential Yoruba patriarch.
The series, set for production in Abuja and other parts of Nigeria, brings together a diverse cast ensemble from Ghana, Nigeria, Cote d’Ivoire, South Africa, Cameroon, Kenya, and the United States.
A statement copied to the GNA in Accra said “It forms part of a broader effort to strengthen collaboration within Africa’s creative industry while positioning African stories for global audiences.”
Speaking on his involvement, Fred Nii Amugi, whose acting career spans more than four decades, described the role as a meaningful milestone.
“It is a proud moment for me at this stage of my career to be part of a Pan-African series,” he said.
“Playing a Yoruba character as a Ghanaian reflects something deeper about who we are as Africans. It reminds us that we are one people, connected beyond borders,” he indicated.
He added that his preparation for the role went beyond performance.
“As a Ghanaian of Ga heritage, I am taking time to study the historical and cultural links between the Ga and Yoruba people.
“I am learning about these connections so I can represent the character with truth and respect.”
“It is important that the world sees the shared identity that exists across our continent,” he noted.
Kismet is being developed as a high-quality thriller series with a Pan-African perspective, drawing talent from across the continent and the diaspora.
According to Nana Dwomoh-Doyen Benjamin, President of the African Chamber of Content Producers and production advisor for the project, the series represents the united image of Africa that is capable of contributing to the global creative economy.
“As part of building a Pan-African creative economy, Kismet is a call for Africans to come together and tell our stories as one people.
“We are also aligning this effort with the opportunities presented by the African Continental Free Trade Area (AfCFTA) to create a strong continental market for African content,” he underlined.
The producer of the series, Paul Joegad, emphasised the global ambition behind the project.
Based in the United States, Joegad noted that the production was designed to meet international standards while maintaining authentic African storytelling.
“We are leveraging diaspora networks and global experience to create a series that resonates across cultures,” he said.
“Our goal is to produce content that can stand on international platforms through quality and strong storytelling.”
He added that assembling the right team had been central to the project’s vision. Among those involved is Mawuko Kuadzi, a Casting Society of America (CSA) member and the first African to win an Artios Award in its 40-year history.
The producers say the series seeks to position Africa as a major player in global content, fostering international Pan-African partnerships. –GNA
The management of Prophet Joseph Atarah Ministries (PJAM) has announced the 2026 edition of the highly anticipated annual gospel concert, Atarah Praise.
This edition, under the theme: ‘Dalet,’ is scheduled for 4pm, Sunday, May 24, at the Bayview Village.
Patrons will enjoy an atmosphere charged with powerful worship, prophetic ministration, and spiritual renewal.
Against this backdrop, Prophet Joseph Atarah will team up with some of Ghana’s finest gospel ministers, including Piesie Esther, Kofi Owusu Peprah, Obaapa Christy, and Siisi Baidoo.
Over the years, Atarah Praise has evolved into one of Ghana’s most impactful worship gatherings, attracting thousands of believers seeking a profound encounter through music, prayer, and thanksgiving.
The 2026 edition is positioned as a divine platform for renewal, restoration, and spiritual awakening.
Patrons are encouraged to arrive early to secure convenient seats and be there with the heart of the worship.
By Edem Mensah-Tsotorme
