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Reading: Hajia 4Real: Popular Ghanaian influencer extradited from UK to US over $2M romance scam
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AfricaNews360 > Lifestyle > Hajia 4Real: Popular Ghanaian influencer extradited from UK to US over $2M romance scam
LifestyleShowbiz

Hajia 4Real: Popular Ghanaian influencer extradited from UK to US over $2M romance scam

Hajia 4 Reall has been extradited from the UK to the US for allegedly defrauding elderly, single American men and women out of over $2 million in a depraved lonely hearts scam.

Posted Africanews360 May 15, 2023 4 Min Read
Updated 2023/05/15 at 10:02 PM
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Montrage is a Ghanaian 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.

According to information by Federal prosecutors, the Ghanaian social media influencer, real name Mona Faiz Montrage appeared in federal court in Manhattan on Monday for her alleged involvement in several romance scams.

According to the prosecution, Hajia 4 Reall’s romance scam targeted elderly and single Americans who were living alone.

“She entered a not-guilty plea to the allegations, and according to her attorney, she will be released in the upcoming days on a $500,000 bail with GPS monitoring via an ankle monitor“.

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Montrange

According to the prosecutors, from at least 2013 through 2019, Hajia 4Reall was involved with a group of con artists from West Africa who assumed fake identities to trick people into thinking they were in relationships with them using emails, texts and social media messages.

The feds add that “the scammers would then get the victims to transfer money to them under false pretences — such as to help move gold to the US from overseas, to resolve bogus FBI investigations and payments to help fake US Army officers in Afghanistan, court papers allege.

Montrage, in one case, allegedly duped a victim into sending her $89,000 through 82 wire transfers on the pretext of helping her father’s farm in Ghana, the court documents claim.

She tricked the person into believing the pair were married by sending them a tribal marriage certificate after a series of phone conversations using her real identity, the filing alleges”.

“As alleged, Mona Faiz Montrage was a member of a criminal conspiracy that specifically targeted older Americans through romance scams,” Manhattan US Attorney Damian Williams said in a statement. “These scams can be both financially and emotionally devastating for vulnerable victims.”

“Thanks to the efforts of our law enforcement partners, Montrage was arrested abroad and has been brought to the United States to face justice,” the statement continued.

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Hajia 4Reall was arrested on Nov. 10, 2022, in the UK for the alleged conspiracy and brought to the US on Friday. She is now being charged with wire fraud, money laundering, receipt of stolen money and conspiracy. She faces up to 20 years in prison if convicted on the top charge.

Montrage’s lawyer Adam Cortez told The Post: “At this time all we know is that there are six alleged victims and only two dealt with a woman and only one of them claims that he dealt with Ms. Montrage.”

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Read full statement of Montrage Indictment from United States District Court, Southern District of New York below:

u.s._v._montrage_indictmentDownload

RSS EDITORS’ SUGGESTIONS

TAGGED: extradited, Ghanaian influencer, Hajia 4Real, Mona Faiz Montrage, romance scam
Africanews360 May 15, 2023
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