Hajia4Real Accused of Operating Multiple Scam Accounts – Court

• Court unveils detailed accounts in Hajia4Real scam case, revealing allegations of using five accounts to defraud victims. Get the latest updates.

Hajia4Real, a popular figure, has recently faced accusations of using multiple accounts to defraud victims of a substantial sum of money. In a detailed court report, the operation of these accounts and the alleged scam has been unveiled.

The ‘Montrage Accounts’: A Closer Look
These accounts, referred to as the ‘Montrage Accounts,’ are numbered from Account 1 to Account 5. According to court records, Hajia4Real managed these accounts as follows:

1. Accounts 1 and 3 were designated as business accounts under the name ‘Mona Montrage DBA 4Reall Designs,’ ostensibly a beauty supply store with a sole proprietorship. Hajia4Real held the sole signatory rights for both Account 1 and Account 3, which were opened on May 23, 2018, and September 15, 2016, respectively.

also read: FBI Will Come After You – US Prosecutor To Hajia 4Reall’s Team Members (ghanaeducation.org)

2. Accounts 2, 4, and 5 were bank accounts held in the name of ‘Mona Faiz Montrage.’ Initially, the sole signatory for Account 2 was ‘Montrage,’ but another individual (referred to as Individual 2) was later added to the account. Over time, the sole signatories for Account 2 and 5 increased.

also read: Hajia 4Real Allegedly Sentenced to 10 Years in Prison (ghanaeducation.org)

Between December 31, 2013, and October 15, 2019, these Montrage accounts saw deposits totaling $2,165,000, with subsequent withdrawals of about $2,096,000. A significant portion of these deposits included cash and international wire transfers to Ghana.

Allegations of a Romance Scam

In addition to the financial accusations, it has also been alleged that Hajia4Real was involved in a romance scheme. The scheme reportedly targeted a 70-year-old woman, further complicating the legal matters surrounding this case.

also read: See also  Ghanaian Player Drowns At Labadi Beach, Details Of Death (ghanaeducation.org)

These revelations have cast a shadow over Hajia4Real’s reputation and triggered an extensive legal investigation into the matter. As the case unfolds, more details are expected to come to light, providing a clearer picture of the situation.

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Written by Ghana Education News Editorial Staff

The Ghana Education News Editorial Staff is comprised of seasoned education consultants, policy analysts, and verified journalists dedicated to providing accurate, timely, and credible updates on the Ghanaian GES curriculum, WAEC updates, and academic leadership.