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Entertainment pundit Nana Frimpong Ziega has cleared Mona Faiz Montrage, popularly known as Hajia4Reall, of acting as an informant to the FBI in connection with recent arrests in Ghana over a love scam or cyber fraud.
According to Ziega, no government will sit idly by while its country is used as a hub for money laundering or scams, and will do everything possible to prevent it.
He added that just because Hajia4Reall was freed from her romance scam case, and a few weeks later the FBI raided Ghana to arrest individuals involved in similar crimes, doesn’t mean she bargained for her freedom by giving information.
“This is a purely government-led initiative. No government in power will sit down and allow its country to be targeted as a scam hotspot. That is why I wasn’t surprised the Minister for the Interior himself signed for those individuals to be extradited to the U.S.,” he boldly argued.
“We were among the countries on the U.S. government’s radar for this type of scam, but we were taken off because of our anti-money laundering efforts.”
“Hajia4Reall had good lawyers, that’s why she passed through the process so easily. Looking at similar cases in the U.S., she handled hers well. But that doesn’t mean she’s the one giving tip-offs for individuals to be arrested. I am boldly saying the government is behind the arrests,” he concluded on United Showbiz on UTV monitored by Elvisanokyenews.net
Hajia4Reall was recently released after serving a year and a day in a U.S. prison for her involvement in a romance scam.
Just weeks after her release, the FBI arrested some individuals in Ghana over a $100 million cyber fraud case.
Source: elvisanokyenews.com
