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Ghanaian social media influencer Hajia4Reall pleads guilty in $2m romance scam case in US

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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.

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Culture

Kenyan court convicts housemate of slain LGBTQ activist of murder

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A Kenyan court has found the housemate of slain LGBTQ activist, Edwin Kiptoo, also known as Chiloba, who was killed in 2023, guilty of high-profile murder.

Eldoret High Court, which gave the ruling on Wednesday, found Jacktone Odhiambo, a freelance photographer, guilty of the murder of Chiloba, nearly a year after the shocking murder, which sparked global condemnation in the LGBTQ community in the conservative East African nation.

The court found Odhiambo guilty of intentionally causing Chiloba’s death, meeting all the requisite elements of murder under Section 203 of the Penal Code.

The body of Chiloba was found in a metal box in the western city of Eldoret in early January 2023 and shortly after, Odhiambo was arrested and charged with the crime while the police believed he had been in a relationship with Chiloba, and was accused of carrying out the murder between the night of December 31 and January 3, 2023.b

The prosecution led by Mark Mugun, presented evidence from 23 witnesses, including DNA profiles that linked the suspect to the crime.

Autopsy results revealed Chiloba died from asphyxiation, with investigators uncovering his body stuffed in a metal trunk on January 4, 2023, along a roadside in Eldoret.

Five people were arrested in connection with the murder of Chiloba including Odhiambo, who reportedly was a close friend and Chiloba’s partner.

The prosecution relied on key evidence which included DNA extracted from Chiloba’s body and personal items, showing a mixture of his blood and the suspect’s own, while testimony from the government chemist further solidified the link, detailing the genetic analysis of materials recovered at the crime scene.

The Office of the Director of Public Prosecution confirmed the ruling in a posting on X.

“My client has been found guilty of murder,” Sammy Mathai, Odhiambo’s lawyer, told reporters.
“We are going back to court on Dec. 16 for sentencing.”

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Culture

France returns 3,500 ancient artefacts to Ethiopia

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France has begun the repatriation of over 3,500 archaeological artefacts to Ethiopia after they were taken from the county in the 1980s to Paris for study.

French Foreign Minister, Jean-Noel Barrot, who handed over two prehistoric stone axes, called “bifaces”, and a stone cutter to Ethiopia’s Tourism Minister Selamawit Kassa, during a visit to the national museum in Addis Ababa, noted that the gesture stemmed from the two countries longstanding bilateral agreement on cooperating in the fields of archaeology and palaeontology.

The artifacts which are stored at the French Embassy in Addis Ababa, will be delivered to the Ethiopian Heritage Directorate on Tuesday, Kassa said.

“This is a handover, not a restitution, in that these objects have never been part of French public collections,” Laurent Serrano, Culture Adviser at the French Embassy, said during the handover ceremony.

“These artifacts, which date back between 1 and 2 million years, were found during excavations carried out over several decades at a site near the Ethiopian capital,” he added.

The tools are “samples of nearly 3,500 artefacts from the excavations that were carried out on the Melka Kunture site”, a cluster of prehistoric sites south of the capital that were excavated under the direction of a late French researcher, Barrot said.

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