The Liberia National Police (LNP) has announced the arrest and charges of three suspects in connection with an alleged Q-NET scam operation. The arrest and changes underscores LNP's commitment to combating financial fraud and safeguarding the public. The suspects have been formally charged and forwarded to the Monrovia City Court for prosecution.
This development reflects the LNP's ongoing dedication to protecting citizens from financial exploitation and fraudulent schemes.
The accused, Daniel T. Saah, Darius Biah, and Massiamy Fofana, face charges of Criminal Facilitation, Criminal Conspiracy, and Theft of Property. The charges stem from an investigation into a fraudulent scheme perpetrated under the guise of the multi-level marketing company, Q-NET.
According to police reports, the investigation was initiated following a formal complaint filed by Hawa P. Saah, who alleged she was defrauded of $1,500 USD in June 2025. The victim, residing in the LPRC Community of Gardnersville, was reportedly approached by the suspects under the pretense of facilitating travel to Canada.
However, instead of fulfilling the promised travel arrangements, the suspects are alleged to have enrolled Ms. Saah in training sessions and introduced her to the marketing activities associated with Q-NET. The swift action taken by the LNP underscores the government’s commitment to providing justice for victims of fraud and holding perpetrators accountable for their actions. The charges against the three suspects signal the LNP's zero tolerance for deceptive practices. Meanwhile, the LNP has announced that a lady identified only as Cecilia has been charged in absentia in connection with the fraud scam.
However, instead of fulfilling the promised travel arrangements, the suspects are alleged to have enrolled Ms. Saah in training sessions and introduced her to the marketing activities associated with Q-NET. The swift action taken by the LNP underscores the government’s commitment to providing justice for victims of fraud and holding perpetrators accountable for their actions. The charges against the three suspects signal the LNP's zero tolerance for deceptive practices. Meanwhile, the LNP has announced that a lady identified only as Cecilia has been charged in absentia in connection with the fraud scam.
