The document submitted to the court by Hajia4Reall’s lawyers alleged that her ex-partner, Luvman Allison, used her account to receive funds from unknown individuals. According to Hajia4Reall’s lawyer, Elenor Fast, Luvman had been financially supporting himself through fraudulent activities while on probation after a previous arrest by the US government. …
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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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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 son of a former Minister of Lands and Natural Resources and former Member of Parliament for Tamale Central, Inusah Fuseini, has been sentenced by an American court to two-years in prison, to be followed by three years of supervised release. The 32-year-old Abdul Inusah was sentenced after having been found …
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Ghanaian social media influencer, Mona Faiz Montrage, also known as Hajia4Reall, has been extradited from the United Kingdom to the US for allegedly swindling over $2 million from older, single American men and women in a romance scam. According to the New York Post, Mona4Reall appeared in Manhattan federal court on Monday, …
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A 40-year-old Nigerian man, Charles Emeka Obije pleaded guilty in the United States District Court in St. Paul to conspiracy to commit international money laundering he made from online romance scams and other schemes. Obije, a resident of Duluth, Minnesota, helped launder more than $350,000 in stolen proceeds from …
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A prophet was caught praying in his office for someone else’s wife. Neither of them knew that the camera was on. Source: Club Mate
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The Ghana Police Service have arrested a Japanese national, Morikawa Hikawu, over an INTERPOL Tokyo alert. The police in a statement under the hand of Director of Public Affairs, Grace Ansah-Akrofi, explained that the arrest was carried out following the revocation of the suspect’s passport by Japan. Morikawa Hikawu has therefore been …
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The scandalous trade they were engaged in earned them the names, ‘money mules’ but what makes the news of Linda Mbimadong and Richard Broni an ironic one is that they were not the main guys in the fraud case they have been found guilty in. Call them the middlemen and …
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Two Ghanaians resident in the U.S have been slapped with a total of eight years jail term and been ordered by a court to return whopping sums of money they stole in a romance scam. Kahad Al Wuupini, 35 and Thomas Inkoom, 42, pleaded guilty to the money laundering conspiracy …
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