19
May
The Financial Intelligence Centre(FIC) has revealed that all persons within the social and business circles of Mona Faiz Montrage, popularly known as Hajia4Reall are now persons of interest. The socialite is facing charges of fraud in a $2million romance scam case in the United States of America after she was extradited from the United Kingdom. Speaking on Morning Starr on Starr FM Thursday, the Deputy Manager at the FIC, Shaun Henry Osei said his agency is collaborating with INTERPOL and the FBI to investigate all persons found in Hajia4Reall’s circles. “Obviously she’s not going to be working alone, she’s going…