Abu Trica arrested in Ghana for suspected $8m AI romance scam
12th December 2025
Frederick Kumi, a 31-year-old Ghanaian from Swedru, has been arrested in Ghana for his alleged role in an $8 million romance scam that targeted elderly victims in the United States.
A recently unsealed U.S. federal indictment identifies him by multiple aliases, including Emmanuel Kojo Baah Obeng and Abu Trica, alleges that he was part of a criminal network that, since 2023, used Artificial Intelligence (AI) tools to create fake identities and lure victims into online romantic relationships.
According to prosecutors, the syndicate targeted older Americans through social media and dating platforms, maintaining regular communication through calls, emails, and messages to build trust. Victims were then deceived into sending money or valuables under false pretences, including fabricated medical emergencies, travel needs, or investment opportunities.
Investigators say the proceeds were funnelled to co-conspirators in Ghana and elsewhere. Kumi faces multiple charges, including conspiracy to commit wire fraud, money-laundering conspiracy, and a forfeiture count. If convicted, he could face up to 20 years in prison.
U.S. authorities stressed that an indictment is only an accusation and that Kumi is presumed innocent unless proven guilty beyond a reasonable doubt. The case is being investigated by the FBI’s Cleveland Division and prosecuted by Assistant U.S. Attorney Brian M. McDonough for the Northern District of Ohio.
Several Ghanaian agencies including the Attorney General’s Office, the Economic and Organised Crime Office (EOCO), the Ghana Police Service, the Cyber Security Authority, the Narcotics Control Commission (NACOC), and the National Intelligence Bureau, assisted in the operation.
The prosecution forms part of the U.S. Elder Justice Initiative, launched under the Elder Abuse Prevention and Prosecution Act of 2017 to combat financial exploitation and other crimes targeting senior citizens.
Kumi was arrested in Ghana on December 11, 2025, and authorities say investigations are ongoing to identify additional conspirators and recover the stolen funds.