Popular Ghanaian entrepreneur Frederick Kumi, known as Abu Trica, has been indicted in the United States for allegedly orchestrating an $8 million romance scam targeting elderly victims. Abu Trica allegedly used AI to create fake identities, built trust with victims on social media and dating apps, and then solicited money for fake emergencies, travel, or investments. Once money was transferred, he allegedly helped move funds from Ohio to co-conspirators in Ghana and other locations.
Abu Trica was arrested in Ghana on December 11, 2025, and faces charges of conspiracy to commit wire fraud, money laundering conspiracy, and forfeiture specification. If convicted, he could face up to 20 years in prison. The US Attorney’s Office emphasized that the indictment is only a charge and not evidence of guilt, stressing that Abu Trica is entitled to a fair trial.
The investigation was led by the FBI Cleveland Division, with collaboration from Ghanaian and US agencies, including the Ghana Police, EOCO, NACOC, DEA, and Homeland Security Investigations. This case is part of the Elder Justice Initiative Program, aimed at combating elder abuse and financial fraud targeting seniors.
