Last Wednesday, Ghanaian social media personality, Mona Faiz Montrage, widely known as Hajia4Reall, pleaded guilty in a $2Million romance scam case in the United States of America (USA). In 2021, US authorities announced that they had arrested some Ghanaians who were part of the notorious gang. Members of ‘The Enterprise’ and how they were arrestedIn February 2021, investigative authorities in the United States announced the arrest of six Ghanaians suspected of being part of ‘The Enterprise’ across some states in the USA at different times. The members of the gang who were arrested include Farouk Appiedu, Fred Asante, Celvin Freeman, Lord Aning, Sadick Edusei Kissi, and Faisa Ali. The operation that led to the arrest spanned between 2013 and 2020, during which period the group committed a series of e-mail and romance scams against individuals and businesses located across the United States.

Source: GhanaWeb February 26, 2024 18:07 UTC