Tag Archives: GUILTY

Guilty plea doesn’t define me – Hajia4Reall ‘speaks’ ahead of sentencing in romance scam case

Social media influencer cum musician Mona Faiz Montrage, popularly known as Hajia4Reall, has publicly reacted to her guilty plea for romance scams in a US court. A statement shared on her Instagram page on February 21, 2024, explained that she voluntarily flew from Heathrow to JFK in May 2023 to …

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Hajia4Reall pleads guilty to receiving fraud proceeds from romance scams

Embattled socialite and social media influencer, Mona Faiz Montrage, alias Hajia4Reall, has pleaded guilty to receiving fraud proceeds from romance scams, the United States Department of Justice (DoJ) has reported. A DoJ statement dated February 21, 2024, read in part: “Damian Williams, the United States Attorney for the Southern District …

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The fact that I knelt before the Asantehemaa doesn’t mean I am guilty – Prophet Azuka insists

Prophet Azuka has dispelled claims that he wept profusely and knelt to apologize after being found guilty in his issue with Kofi Pages that was brought before the Asantehemaa. Azuka who was said to have erred in the case, was said to have eventually knelt down to apologize to the …

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Jail KT Hammond if he is found guilty of contempt – Quayson’s lawyer begs court

James Gyakye Quayson, Member of Parliament for Assin North wants his colleague MP for Adansi Asokwa jailed for contempt of court over comments to the effect that Quayson will be jailed in an ongoing criminal trial. Gyakye Quayson filed a contempt application dated July 7, 2023 in an Accra High …

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‘I am not guilty’ – Inspector Twumasi makes u-turn as court commits him to stand trial

The Asokore Mampong District Court has committed Inspector Ahmed Twumasi, a police officer in the murder case of a 25-year-old girl at Adum, Kumasi, to stand trial at the Kumasi High Court. His Worship Samuel Buabeng Quansah, a presiding judge on the case, ordered that Inspector Twumasi be made to …

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Renaizance Oil MD found guilty of over ₵27.9M sum of defrauding by false pretense

The Managing Director of Renaizance Oil Limited, an unlicensed Oil Marketing Company, David Aseye Tay, has been found guilty and convicted of 23 charges of defrauding by false pretense amounting to over GHc27.9 million. Tay, was convicted after two years of full trial by the Criminal Division of High Court …

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Mona4Reall faces up to 95 years in US jail if found guilty in US$2m fraud case

Mona4Reall born Mona Faiz Montrage will face up to 75 years jail term if she’s found guilty of all the charges levelled against her in the US$2 million fraud. Reports suggest that the Ghanaian Influencer who has been a member of a criminal enterprise since 2013 has been charged and …

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Why a court found Akufo-Addo guilty, fined him ¢45,000 in 1980

An Accra High Court on March 20, 1980 found Nana Addo Dankwa Akufo-Addo guilty in a civil suit and imposed a fine of ¢45,000 [old Ghanaian cedi]. This was after a case of reckless driving involving the politician and the plaintiff, one Mr Woledzi travelled through the magistrate courts to the High …

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Hushpuppi’s accomplice, Woodberry pleads guilty, forfeits $8m, other assets

Jacob Ponle better known as Mr. Woodberry, who is a friend and accomplice of internet fraudster Ramon Abbas popularly known as Hushpuppi who is serving an 11-year jail term in the US prison has admitted to committing wire fraud. The fraudster consented to turn over to the foreign government his …

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Aisha Huang’s son pleads guilty to charges, fined GHc10,800

The son of En Huang (Aisha Huang) the Chinese galamsey kingpin who was arrested for immigration and other charges has been convicted after pleading guilty to charges. Huang Lei was arrested in November last year and had been last remanded into Nsawam Medium Security Prison after initially pleading not guilty …

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