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.

MORE STORIES FOR YOU [wp_rss_retriever url=”https://ghanaeducation.org/feed/” items=”10″ excerpt=”0″ read_more=”true” credits=”true” new_window=”true” thumbnail=”0″ cache=”24″]

BOOKMARK GHANAEDUCATION.ORG FOR MORE!