A Ghanaian social media influencer, Frederick Kumi, also known as Abu Trica, has been arrested in Accra. He is accused of leading a major romance-fraud scheme that stole over $8 million from elderly Americans.
Kumi, 31, was known online for showing off cash, luxury cars, and mansions. His arrest was a joint effort by Ghanaian security agencies and US federal authorities.
US prosecutors have charged him with conspiracy to commit wire fraud and money-laundering. Each charge carries a potential prison term of up to 20 years.
Investigators claim Kumi used AI tools to create fake identities and detailed backstories. He used these fake profiles to target vulnerable seniors on dating and social media sites.
Once victims trusted him, they were pressured to send money for fake emergencies like medical bills or travel. The money was then routed through a network of accomplices in Ghana and the US. Kumi’s public display of unexplained wealth eventually led financial-crime investigators to look closely at his activities.
The case falls under the U.S. Elder Abuse Prevention Act, highlighting the US effort to stop fraud networks operating in West Africa.
