United States of America prosecutors have accused Frederick Kumi, popularly known as Abu Trica, of using artificial intelligence (AI)-powered technology and fake online identities to operate a romance scam that allegedly defrauded more than 80 elderly Americans of over $8 million.
United States prosecutors have accused Frederick Kumi, popularly known as Abu Trica, of using artificial intelligence (AI)-powered technology and fake online identities to operate a romance scam that allegedly defrauded more than 80 elderly Americans of over $8 million.
The allegations were contained in a statement from the U.S. Attorney’s Office for the Northern District of Ohio following Kumi’s extradition from Ghana to the United States to face charges of conspiracy to commit wire fraud and conspiracy to commit money laundering.
Investigators allege that victims were convinced they were involved in genuine romantic relationships before being persuaded to send funds based on fabricated claims involving gold and diamond inheritances.
The money was allegedly transferred into bank accounts controlled by members of the network and later distributed to accomplices in Ghana and other countries.
Prosecutors further allege that the group relied on money mules in Ghana and members of the Ghanaian immigrant community in the United States to launder millions of dollars through shell businesses and bank accounts.
According to U.S. authorities, the alleged operation generated more than $8 million from over 80 elderly victims.
Kumi is also accused of using proceeds from the alleged fraud to acquire luxury properties and vehicles, including a mansion in Ghana, a Lamborghini, a Tesla Cybertruck, a Mercedes-Benz and a BMW. The assets have since been seized by law enforcement authorities.
He was arrested in Ghana on December 11, 2025, and extradited to the United States on July 9, 2026.
Kumi faces charges of conspiracy to commit wire fraud and conspiracy to commit money laundering. Prosecutors are also seeking the forfeiture of assets they allege were purchased with proceeds from the scheme.
If convicted, he could face up to 20 years in prison on each count. Any sentence, however, will be determined by the court after considering relevant factors, including his alleged role in the offences and any criminal history.
Kumi is presumed innocent unless and until proven guilty in a court of law.
.jpeg)
0 Comments