Audio By Carbonatix
Socialite Hajia4Reall, who was extradited to the US from the UK over an alleged $2m (£1.6m) romance scam, has reportedly been denied bail.
This comes after she petitioned the court to make some changes to the house arrest giving her freedom to move about certain places.
However, according to the US Department of Justice Hajia4Reall does not meet those bail conditions which include having a job and valid documents linking her to the US.
Also, the Justice Department indicated that she could be a flight risk and flee from the country should her bail conditions be relaxed.
This may put a delay in Hajia4Reall's plans to return to Ghana this July.
But, commenting on her arrest a month later in a post on Instagram, the socialite and musician noted that it is only a matter of time before she is vindicated.
“There is a time for everything, and the world will come to know the truth, and my story will be heard,” she wrote in the caption.
Background
Hajia4Reall has been charged in a $2m romance scam.
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.
She was also charged with receipt of stolen money, which carries a maximum sentence of 10 years in jail, and conspiracy to receive stolen money, with a maximum of five years.
Montrage, popularly known as Hajia 4Reall, and her alleged criminal enterprise are accused of engaging in fraud including romance scams between 2013 and 2019.
They had allegedly targeted older American men, women and businesses.
Prosecutors said they sent a series of emails, text messages and social media messages to trick victims into believing they were in a romantic relationship – and then exploited them for monetary gains.
In one instance, she is alleged to have extorted about $89,000 through 82 wire transfers after sending the victim a fake traditional marriage certificate.
Prosecutors have also alleged she swindled people under false pretences.
Latest Stories
-
Women and urban hubs drive Ghana’s 2.6 million business landscape
20 minutes -
First National Bank partners Monday Design and Author Digital Labs for DiscovHer
21 minutes -
Government to construct three stadia in 2026 – President Mahama
22 minutes -
Stock markets rattled and energy prices soar after strikes on Qatar gas hub
30 minutes -
57% of hawkers, roadside vendors earn about GH¢100 or less a day – GSS
35 minutes -
DVLA, police to clamp down on 2025 DV plates and expired DP stickers from March 24
47 minutes -
Tomato importers urge gov’t to boost local production amid Burkina Faso ban
52 minutes -
ABSA-UPSA Law School Quarterly Roundtable focuses on microfinance reforms
57 minutes -
TCDA, Forestry Commission roll out nationwide crackdown on tree crop transport
58 minutes -
Gold extends losing streak on expectations of tighter policy from central banks
1 hour -
GTEC orders Royal Nursing College to refund fees to level 100 and 200 students after closure
2 hours -
Africa! Arise and move : A philosophical awakening for Africa in a changing world
2 hours -
Minority demands independent probe into fatal Tema microlight crash
2 hours -
We’ll soon procure a chemistry analyser—Sissala East MP assures
2 hours -
“We saw things that should never happen again” – Hugo Broos criticises AFCON 2025 hosting
2 hours
