Controversial Snapchat influencer, Ibrah1 has made some wild allegations towards Ghanaian socialite, Hajia4Real.
A number of weeks in the past, it was all around the information that Hajia4Real had pleaded responsible to costs associated to her involvement in a romance rip-off.
Based on experiences from the USA Legal professional’s Workplace, Damian Williams, the U.S. Legal professional for the Southern District of New York, introduced that 4Reall has admitted to her function in laundering the proceeds of romance scams.
This Workplace and our regulation enforcement companions are relentless in bringing fraudsters who goal Individuals to justice, irrespective of the place they’re,” the U.S. lawyer concluded.
Mona is scheduled to be sentenced by U.S. District Decide Paul A. Crotty.
She has consented to pay a forfeiture of $2,164,758.41 and make restitution in the identical quantity as a part of her plea deal.
Mona was allegedly a part of a West African-based prison group that perpetrated a number of frauds, together with romance scams, towards American individuals and firms.
The enterprise focused a lot of aged, single, and weak women and men.
The corporate would ship cash beneath pretenses by tricking victims into pondering they had been in love relationships with fictitious identities that group members had taken on.
It was additionally alleged by Nigerian Investigative Journalist, Kemi Olunloyo that Hajia4Real had pinned 4 high individuals in Ghana as her accomplices.
Nicely, it appears the experiences are true after Ibrah1 additionally alleged that Hajia4Real retains dropping the names of celebrities in Ghana tied to her crime community.
See his submit under;
Supply:Ghanacelebrities.com
READ ALSO: Refused A UK Visa? CLICK HERE FOR HELP