A United States federal grand jury has returned a 2-count indictment against Frederick Kumi popularly as “Abu Trica”, charging him with involvement in a romance scam that allegedly defrauded elderly Americans of more than $8 million.
The 31-year-old from Swedru was arrested on December 11, 2025, as part of a coordinated operation between Ghanaian authorities and the FBI and U.S. law enforcement.
The scam has been in existence since 2023, with perpetrators using artificial intelligence to create fake online identities and social media/dating profiles to contact victims.
The network allegedly targeted the elderly, building what seemed like romantic relationships through frequent calls, emails and messaging before requesting money for fabricated emergencies, travel costs, medical bills.
After money was sent by victims, the funds were allegedly moved from the United States to co-conspirators in Ghana and elsewhere.
If convicted, he could face up to 20 years in prison in the United States, though actual sentencing would depend on court findings and legal procedures.
Discussions are ongoing about possible extradition to the United States for prosecution, and some local reactions have emerged regarding legal defence and extradition strategy.
U.S. officials emphasise that an indictment is a charge, not proof of guilt, and he is presumed innocent until proven guilty in court.
The case reportedly falls under broader efforts to combat scams targeting elderly people, including technology-assisted fraud, and involves cooperation between U.S. and Ghanaian law enforcement agencies.
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