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Explained: Who Abu Trica Is and How U.S. Authorities Say He Ran a $8M AI-Driven Romance Scam Targeting Elderly Americans
A recent indictment in the United States has thrust Ghanaian social media figure Frederick Kumi, widely known as Abu Trica, into the international spotlight.
He is accused of being part of a sophisticated romance fraud network that defrauded elderly Americans of more than $8 million over the past two years.
Here’s what we know so far about the case, the alleged scam mechanics, how authorities tracked it, and why it matters globally.
Who Is Abu Trica?
Abu Trica — real name Frederick Kumi and also known as Emmanuel Kojo Baah Obeng — is a 31-year-old man from Swedru in Ghana’s Central Region. He gained popularity on social platforms like Snapchat, TikTok, and Instagram by showcasing a flashy lifestyle, posting images of stacks of cash, luxury cars, and expensive properties.
His online persona painted him as a successful entrepreneur, but that image has now been overshadowed by serious criminal allegations brought by U.S. federal prosecutors.
What He Is Charged With
A federal grand jury in Ohio returned a two-count indictment against Kumi on Dec. 11, 2025. He is accused of:
– Conspiracy to commit wire fraud
– Conspiracy to commit money laundering
– A forfeiture specification related to assets obtained through the alleged crime
If convicted, he could face up to 20 years in prison — though the final sentence will depend on specific legal factors, including his role and criminal history.
U.S. authorities stressed that an indictment is a formal accusation, not proof of guilt. Kumi is entitled to a fair trial, and prosecutors must prove all charges beyond a reasonable doubt.
How the Romance Scam Allegedly Worked
According to unsealed court documents, the alleged scam was not random but a well-coordinated fraud network that operated across the U.S. and abroad.
Here’s how prosecutors say the scheme unfolded:
Use of AI and Fake Profiles
The group reportedly used artificial intelligence software to create convincing fake identities on social media and online dating platforms. These profiles appeared real and enabled the scammers to reach out to potential victims. ([Yen.com.gh – Ghana news.][4])
Building Trust Over Time
Once contact was made, perpetrators engaged in frequent and intimate communication — voice calls, emails, and messaging — designed to create the illusion of a genuine romantic connection. Targets were often elderly individuals, who might be more vulnerable to emotional persuasion.
Requests for Money and Valuables
After building trust, the scammers allegedly asked victims for money or valuables, citing fabricated reasons such as:
- Urgent medical needs
- Travel expenses
- “Investment opportunities” with promised returns
Victims who believed they were helping a loved partner sent funds or goods — often through wire transfers.
Distribution of Funds
Once the scammers received money, the indictment says Kumi and others worked with associates to move the funds from hubs like Ohio and other U.S. states to co-conspirators in Ghana and other regions — a tactic that makes tracing and recovery harder for law enforcement.
Access the U.S. DOJ’s full release on Abu Trica here.
Law Enforcement Response and Collaboration
The case reflects extensive international cooperation:
- The FBI’s Cleveland Division led the U.S. investigation.
- Charges are being prosecuted by Assistant U.S. Attorney Brian M. McDonough for the Northern District of Ohio.
- Several Ghanaian agencies assisted, including the Attorney General’s Office, Economic and Organised Crime Office (EOCO), Ghana Police Service, Cyber Security Authority, Narcotics Control Commission, and the National Intelligence Bureau.
- U.S. partners included the DEA Sensitive Investigations Unit, Homeland Security Investigations, and the DOJ Office of International Affairs through the FBI Legal Attaché in Accra.
Authorities also note this prosecution ties into the Elder Justice Initiative under the 2017 Elder Abuse Prevention and Prosecution Act, which targets fraud, abuse, and exploitation of senior citizens.
Why It Matters
Romance scams are not uncommon — and they’re often devastating. According to U.S. government and consumer protection reports, hundreds of millions of dollars are lost nationwide each year to these schemes, with older adults frequently vulnerable targets.
The Abu Trica case underscores two global trends:
- Criminal networks are exploiting technology and social media to create false identities, making scams more convincing.
- Law enforcement cooperation across borders is increasing, but prosecution and recovery of assets remain complex and slow.
For Ghana, this case follows others involving nationals charged in similar fraud networks, including recent indictments and extradition cases connected to romance and online inheritance scams linked to Ghanaian suspects.
What Comes Next
Kumi’s arrest in Ghana on December 11 2025 sets the stage for potential legal proceedings in the U.S., or continued cooperation between Ghanaian and American authorities on extradition or evidence gathering.
This case is already prompting renewed calls across West Africa and beyond for stronger cybersecurity education, better protection for vulnerable populations, and more robust partnerships to counter international fraud rings.
Ghana News
President Mahama Commissions New Ghana Embassy Chancery in Addis Ababa
Ghana’s diplomatic footprint in Africa has received a significant boost with the official commissioning of a new Ghana Embassy Chancery in Addis Ababa, Ethiopia.
President John Dramani Mahama performed the commissioning ceremony recently in a move that demonstrates Ghana’s commitment to deepening its presence at the heart of African diplomacy.
The new chancery, located in the Ethiopian capital which serves as the headquarters for the African Union, is set to enhance Ghana’s ability to engage with continental bodies and fellow member states.
The development provides modern facilities for diplomatic staff and projects a renewed image of Ghana on the continent.
This move signals a strategic focus on strengthening bilateral relations with Ethiopia and reinforcing Ghana’s role in pan-African affairs.
The improved infrastructure is expected to facilitate more effective diplomatic engagement, trade negotiations, and cultural exchanges.
The commissioning event was attended by Ghanaian and Ethiopian officials, as well as representatives from the African Union, marking a significant milestone in Ghana’s foreign mission infrastructure.
Ghana News
Ghana to Table UN Resolution on Slave Trade as “Gravest Crime Against Humanity” on March 25
The Ghanaian government has announced it will table a landmark resolution before the United Nations, formally recognizing the transatlantic slave trade as the “gravest crime against humanity.”
The resolution is scheduled to be presented on March 25, the International Day of Remembrance of the Victims of Slavery and the Transatlantic Slave Trade.
According to an official statement from the Information Services Department, this diplomatic initiative seeks to achieve international consensus on the historical and moral classification of the slave trade.
By bringing this resolution to the UN floor, Ghana aims to solidify global acknowledgment of the scale and enduring impact of the centuries of human trafficking and suffering.
The move positions Ghana at the forefront of a long-standing effort by Caribbean and African nations to seek acknowledgment and promote education about the slave trade’s legacy.
The resolution is expected to call for greater international cooperation to address its contemporary consequences, including systemic racism and inequality.
March 25 will serve as a powerful date for this appeal, as it is already dedicated to honouring the millions of African men, women, and children who were victims.
Ghana News
A Ghanaian Court Has Ordered A Man to Pay $18,000 for Breaching Promise to Marry Woman He Dated for 11 Years
An Accra Circuit Court has delivered an unprecedented judgment, ordering a businessman in his 60s to pay GH¢200,000 (a little over $18,000 USD) to his former partner for breaching a promise to marry her.
The ruling, delivered by Justice Sedinam Kwadam, highlights the legal weight such promises can carry in long-term cohabitation and the application of equity in property disputes.
Background of the Case
The dispute arose from an 11-year relationship between the businessman and the woman, which lasted from 2013 to 2024. The legal battle began when the businessman filed a suit to eject his former partner from a two-bedroom apartment in East Legon, which he claimed was solely his property.
However, court evidence revealed a more complex story. At the start of their relationship, the property was under construction. While the businessman, who was not resident in Ghana at the time, remitted funds, the woman actively supervised and managed the construction project for four years. By 2017, the apartment was completed, and she moved in at his request. He later joined her upon returning to Ghana.
The Countersuit and Evidence
In response to the ejectment suit, the woman filed a countersuit, asserting that the businessman had promised to marry her—a promise that influenced her major life decisions, including leaving her previous residence. Her evidence included:
- The businessman was presented as an in-law during her father’s funeral, contributed financially, and wrote a tribute.
- He gave her a ring, which she argued was a symbol of commitment, not a casual gift.
- Her extensive role as a foreman on the construction project for four years.
She sought relief including $40,000 USD for breach of promise, the right to remain in the apartment, and retention of a Toyota RAV4 allegedly purchased for her.
Court’s Findings and Judgment
Justice Kwadam found overwhelming evidence that a promise to marry did exist. The ring, long-term cohabitation, public recognition as family, and her significant contributions to the property all pointed to a clear intention to commit.
The court determined the businessman’s termination of the relationship in 2024 constituted a breach. A key factor was the age of both parties—over 60—which the court noted reduced the woman’s prospects of finding another partner after such a long-term commitment.
Applying principles of equity, Justice Kwadam ruled that while the businessman held legal title to the property, the woman held a beneficial interest in the two-bedroom unit due to her substantial contributions. Her right to remain in the apartment was therefore upheld, and the ejectment suit was dismissed.
For the breach of promise to marry, the court awarded GH¢50,000 in general damages and GH¢150,000 in compensation, totaling GH¢200,000. The woman was also allowed to retain the Toyota RAV4, as it was not specifically claimed by the businessman, and was awarded GH¢20,000 in legal costs.
Justice Kwadam’s full reasoning is expected to be published on February 24, 2026, which will provide further legal insight into the creation of the constructive trust and the compensation award.
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