{"id":97403,"date":"2023-09-05T14:44:42","date_gmt":"2023-09-05T14:44:42","guid":{"rendered":"https:\/\/www.ghanamma.com\/2023\/09\/05\/when-i-talk-ghana-will-shake\/"},"modified":"2023-09-05T14:44:42","modified_gmt":"2023-09-05T14:44:42","slug":"when-i-talk-ghana-will-shake","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2023\/09\/05\/when-i-talk-ghana-will-shake\/","title":{"rendered":"When I Talk Ghana Will Shake"},"content":{"rendered":"

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Beautiful Ghanaian socialite and songstress, Mona Montrage has sparked controversy with her latest post on Snapchat\u00a0 about exposing certain people in the industry who are into fraudulent activities.<\/strong><\/p>\n

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According to her, when she decides to open her mouth to talk about what is happening, the whole country will go into a frenzy.<\/p>\n

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Hajia4Real is currently in the custody of the FBI after she was arrested and charged with fraud.<\/p>\n

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Recall that sometime last year, Hajia4Reall was all over the news for getting arrested over some fraudulent cases. Hajia 4 Real was arrested in the U.K. in October 2022 following a music concert.<\/p>\n

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She was extradited to the United States months later over a $2 million romance scam. She is currently facing trial in the United States.<\/p>\n

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (\u201cFBI\u201d), announced the unsealing of a six-count Indictment charging MONA FAIZ MONTRAGE for her role in a series of romance schemes and for laundering the proceeds of those schemes.<\/p>\n

<\/p>\n

FBI Assistant Director in Charge Michael J. Driscoll said: \u201cWe alleged today that Ms. Montrage participated in multiple romance scams \u2013 often targeting elderly victims \u2013 resulting in more than $2 million in fraudulent funds under her control.\u00a0 Romance scams \u2013 especially those that target older individuals \u2013 are of major concern.\u00a0 The FBI will be tireless in our efforts to hold fraudsters accountable in the criminal justice system.\u201d<\/p>\n

MONTRAGE received money from several victims of romance frauds whom members of the Enterprise tricked into sending money.<\/p>\n

<\/p>\n

Among the false pretenses used to induce victims to send money to MONTRAGE were (i) payments to transport gold to the United States from overseas; (ii) payments to resolve a fake FBI unemployment investigation; and (iii) payments to assist a fake United States army officer in receiving funds from Afghanistan.<\/p>\n

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As to one victim, MONTRAGE used her real name and spoke to the victim several times by phone.\u00a0 MONTRAGE sent the victim a tribal marriage certificate purporting to show that MONTRAGE and the victim had been married in Ghana.<\/p>\n

<\/p>\n

The victim sent MONTRAGE approximately 82 wire transfers totaling approximately $89,000 to purportedly help with costs associated with MONTRAGE\u2019s father\u2019s farm in Ghana.<\/p>\n

According to reports, her next court hearing is scheduled for September 23rd.<\/p>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

Beautiful Ghanaian socialite and songstress, Mona Montrage has sparked controversy with her latest post on Snapchat\u00a0 about exposing certain people in the industry who are into fraudulent activities. According to her, when she decides to open her mouth to talk about what is happening, the whole country will go into a frenzy. Hajia4Real is currently […]<\/p>\n","protected":false},"author":1,"featured_media":97404,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-97403","post","type-post","status-publish","format-standard","has-post-thumbnail","category-entertainment"],"yoast_head":"\nWhen I Talk Ghana Will Shake - Ghanamma.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ghanamma.com\/2023\/09\/05\/when-i-talk-ghana-will-shake\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"When I Talk Ghana Will Shake - Ghanamma.com\" \/>\n<meta property=\"og:description\" content=\"Beautiful Ghanaian socialite and songstress, Mona Montrage has sparked controversy with her latest post on Snapchat\u00a0 about exposing certain people in the industry who are into fraudulent activities. 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