In the latest update, the court has unveiled that Hajia4Reall allegedly operated five different bank accounts to siphon $2 million from six unsuspecting scam victims.
It has been disclosed that these accounts, collectively referred to as the Montrage Accounts, were strategically set up under fictitious business names within three distinct banks located in Bronx, New York.
Hajia4Reall, also known as Mona Faiz Montrage, is accused of receiving more than $2 million in fraudulent proceeds and even went to the extent of feigning a marriage to one of the victims to further her intricate fraud scheme.
Previously, Hajia4Real was in the United Kingdom to attend the Ghana Music Awards UK, and there were reports confirming her arrest while on her way back to Ghana.
The ongoing case is shedding light on the extent of her alleged fraudulent activities, casting a dark cloud on Hajia’s freedom and reputation.
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Source: OccupyGh.com
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