Frederick Kumi, popularly referred to as Abu Trica, has been indicted on two counts in the United States for allegedly orchestrating a large-scale romance scam that defrauded elderly Americans of more than $8 million since 2023.
The 31-year-old resident of Swedru, Ghana, is accused of using AI-generated identities to create convincing online personas, build fake romantic relationships with victims, and manipulate them into sending money for fabricated emergencies, travel expenses, and investment opportunities.
According to U.S. authorities, Kumi’s network exploited vulnerable elderly individuals, many of whom believed they were in genuine relationships. Funds sent by victims were allegedly laundered through various channels to conceal their origin.
Kumi was arrested in Ghana on December 11, 2025, following a joint effort between Ghanaian security agencies and U.S. investigators. He has been charged with conspiracy to commit wire fraud, money laundering, and other related offenses. If convicted, he faces up to 20 years in prison.
The case was investigated by the FBI Cleveland Division and is being prosecuted under the Elder Justice Initiative, a U.S. programme dedicated to combating financial crimes that target older adults. Authorities say the collaboration between U.S. and Ghanaian law enforcement was crucial in tracking the digital trail left by the alleged scams.
Officials are urging the public, especially older adults to remain cautious of individuals they meet online who quickly profess affection or request money.
