In a major blow to cyber fraud networks, Ghanaian social media personality Abu Trica, whose real name is Frederick Kumi, has been arrested for orchestrating an elaborate $8 million romance scam.
JUST IN: Ghanaian Millionaire Abu Trica Arrested for $8 Million Romance Scam | DOJ Unseals Shocking Details
The scheme allegedly targeted vulnerable elderly individuals in the United States, using sophisticated AI-generated fake profiles to deceive victims into sending money. According to details from a recently unsealed indictment by the U.S. Department of Justice, Trica and his accomplices posed as romantic interests online, building trust over time before extracting funds under false pretenses. This arrest underscores the growing international efforts to combat online scams originating from West Africa.
Footage circulating on social media platforms shows Trica flaunting stacks of cash in luxurious surroundings, a stark contrast to the hardships faced by his victims. The video, which has gone viral, highlights the lavish lifestyle reportedly funded by these illicit activities.
Authorities believe Trica promoted a narrative of rapid wealth through “hustling” on his online channels, potentially inspiring others to engage in similar fraudulent behaviors. The case has sparked discussions in Ghana about the influence of social media figures and the need for greater digital literacy among the youth.
JUST IN: Abu Trica Arrested, Faces U.S. Charges in Massive $8 Million Romance Fraud Scheme
Frederick Kumi aka Abu Trica arrested after being indicted with defrauding elderly victims out of over $8 million
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This development comes amid Ghana’s intensified crackdown on cybercrime, with recent extraditions in 2025 linked to a separate $100 million fraud operation. The collaboration between U.S. and Ghanaian law enforcement, facilitated by the Elder Justice Initiative, aims to protect seniors from exploitation. Trica now faces the possibility of up to 20 years in prison if convicted, sending a strong message about accountability in the digital age.
Experts note that such scams have evolved with technology, incorporating AI to create more convincing personas. As investigations continue, this case could lead to further arrests and dismantle broader networks operating across borders. Ghanaian officials have pledged to enhance monitoring of online activities to prevent future incidents.
