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Tag Archives: FIC

Persons within social, business circles of Hajia4Real subject of investigation – FIC

The Financial Intelligence Centre(FIC) has revealed that all persons within the social and business circles of Mona Faiz Montrage, popularly known as Hajia4Reall are now persons of interest. The socialite is facing charges of fraud in a $2million romance scam case in the United States of America after she was …

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