Monrovia, Liberia – The Liberia National Police (LNP) has forwarded three individuals to court – Daniel T. Saah, Darius Biah, and Massiamy Fofana – on charges of Criminal Facilitation, Criminal Conspiracy, and Theft of Property, following an alleged scheme that defrauded a woman of $1,500 USD under the guise of arranging travel to Canada.
The suspects are accused of duping victim Hawa P. Saah in June 2025 within the LPRC community in Gardnersville. According to police, the victim was led to believe the money was for travel arrangements to Canada.
Instead of fulfilling the promise of international travel, Ms. Saah was reportedly enrolled in training sessions at the suspects’ office and introduced to the Q-Net Marketing scheme. This switch from promised travel to a multi-level marketing (MLM) program forms the basis of the fraud charges.
A fourth suspect, identified only as Cecelia, has also been charged in absentia as authorities continue efforts to identify and locate her.
The action taken by the LNP highlights growing concerns over deceptive business practices and scams operating within the country. Daniel T. Saah, Darius Biah, and Massiamy Fofana now face a judicial process to answer for the charges related to the alleged financial fraud and conspiracy. The police investigation is ongoing, particularly to apprehend the fourth suspect, Cecelia.
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