Ghanaian actor Big Akwes has issued a warning, threatening to reveal musicians who participate in romance scams if provoked.

He claims to be aware of prominent musicians who involve their spouses in romance scams to accumulate substantial wealth.

Big Akwes highlighted that romance scams have become prevalent, with some Ghanaians, both domestically and abroad, collaborating with swindlers to deceive foreigners romantically.

Speaking on UTV's United Showbiz hosted by MzGee, he addressed those criticizing the recently sentenced socialite, Hajia4Real, for her involvement in romance scam activities.

"People discussing Hajia4Real's situation are quick to judge her online. I'm aware of musicians who involve their wives in similar activities. There are musicians in Ghana who use their wives to swindle foreigners. These aren't mere allegations; I'm certain of these occurrences and will mention names if challenged.

"The truth will eventually surface when these women decide to speak out. Moreover, there are Ghanaians overseas engaging in such schemes. Some even lend their bank accounts to fraudsters for money laundering. It's only upon arrest that they realize the gravity of their actions," he expressed in Twi.

About the scam

Hajia4Reall was extradited to the United States from the United Kingdom for her alleged involvement in a $2 million romance scam, locally known as 'sakawa,' targeting older, single Americans in May 2023.

In February 2024, Hajia4Reall pleaded guilty to the $2 million romance scam case. According to the United States Attorney's Office website, the socialite pleaded guilty to one count of conspiring to receive stolen money.

Alleged involvement of Hajia4Reall's baby daddy

Court details and reactions on Hajia4Reall's 'baby daddy's involvement in the romance scam have emerged. Hajia4Reall's lawyers submitted documents to court alleging her ex-partner, Luvman Allison, used her accounts to receive funds from unknown sources. According to her lawyer, Luvman engaged in fraudulent activities while on probation after a previous arrest in the US.

The documents claim Luvman deceived Hajia4Reall into thinking they had a genuine relationship, exploiting her trust to involve her in his financial schemes. Despite realizing the wrongdoing, she continued due to fear for her safety and her daughter's. Hajia4Reall admitted knowing it was wrong but felt pressured to comply.

Watch the video below:

Big Akwes threatens to expose musicians involved in romance scams#UnitedShowbiz pic.twitter.com/JWD98WfCyD

— UTV Ghana (@utvghana) June 29, 2024