Frederick Kumi, a popular Ghanaian influencer also known as Abu Trica, has been arrested for allegedly running a romance scam that targeted elderly Americans and stole more than $8 million (£5.9m).
US prosecutors say Kumi used artificial intelligence tools to create fake online identities. He reportedly gained victims’ trust on social media and dating platforms before persuading them to send money or valuables.
The 31-year-old faces charges of conspiracy to commit wire fraud and money laundering in the United States. If convicted, he could face up to 20 years behind bars.
How Abu Trica Allegedly Scammed Victims
Authorities say Kumi, also known as Emmanuel Kojo Baah Obeng, maintained frequent contact with victims through phone calls, emails, and messaging apps.
He allegedly claimed victims needed to provide funds for urgent medical costs, travel expenses, or investment opportunities.
The stolen money and valuables were reportedly transferred to co-conspirators posing as third parties. Kumi is accused of distributing the proceeds to associates in both the US and Ghana.
His luxury lifestyle online had already raised suspicions. With over 100,000 Instagram followers, Kumi frequently flaunted high-end items, drawing attention to the source of his wealth. He has not publicly responded to the allegations.
US Seeks Extradition Under Elder Abuse Law
Kumi was arrested in Ghana following a joint operation with US authorities. The United States now seeks to extradite him to face prosecution under the Elder Abuse Prevention and Prosecution Act.
The arrest is part of a broader US crackdown on cross-border scams targeting older Americans. In July, another Ghanaian fraudster, known as Dada Joe Remix, was extradited for similar crimes. Earlier this month, Nigerian fraud ringleader Oluwaseun Adekoya was sentenced to 20 years for laundering over $2 million.
Authorities warn that international fraud networks continue to exploit elderly Americans, with West Africa emerging as a major hub for these scams.