Ghanaian social media influencer, Mona Faiz Montrage, popularly known as Hajia4Reall, has pleaded guilty in a $2 million romance scam case in the United States.
The United States Attorney’s Office reported on Wednesday that Hajia4Reall who was arrested in the UK last year and extradited to the US, pleaded guilty to one count of conspiring to receive stolen money, and could be sentenced to a maximum of five years in prison.
The Attorney Office added that Hajia4Reall also agreed to forfeit the sum of $2,164,758.41, as well as make restitution in the same amount while her sentencing is scheduled to be conducted by U.S. District Judge, Paul A. Crotty, at a date yet to be stated.
US Attorney for the Southern District of New York, Damian Williams, who addressed journalists after the court hearing on Wednesday, confirmed the socislite’s guilty plea which he said emphasized the seriousness of the crime.
Williams explained that the accused knowingly accepted money stolen from older Americans through romance scams, and as a consequence, she faces significant legal ramifications.
“This Office and our law enforcement partners are relentless in bringing fraudsters who target Americans to justice, no matter where they are,” the Attorney said.
He explained that Hajia4Reall, a socialite turned musician, was extradited to the United States from the United Kingdom over her alleged involvement in a $2 million romance scam which is locally called ‘Sakawa’ in her native Ghana, targeting older, single Americans, in May 2023.
During the hearing, prosecutors said she was charged with conspiracy to commit and committing wire fraud and money laundering, each of which carries a maximum sentence of 20 years imprisonment.
The prosecution noted that Hajia4Reall received money from several victims of romance frauds whom members of the syndicate tricked into sending money.
“Among the false pretences used to induce victims to send money to Hajia4Reall were payments to transport gold to the U.S. from overseas payments to resolve a fake FBI investigation, and payments to assist a fake U.S. Army officer in receiving funds from Afghanistan.
“In total, Hajia4Reall controlled bank accounts that received over $2 million in fraudulent funds from the fraud.