A popular Ghanaian social media influencer known as Abu Trica, real name Frederick Kumi, could face up to 20 years in prison in the United States after being arrested over his alleged role in a large-scale romance scam that prosecutors say defrauded elderly Americans of more than $8 million (£5.9m).
US authorities accuse the 31-year-old of conspiracy to commit wire fraud and money laundering, alleging he orchestrated the scheme using AI-generated fake online identities to target victims on social media and dating platforms. Prosecutors say the victims were manipulated through prolonged emotional relationships before being pressured into sending money under false pretences, including medical emergencies, travel costs and fake investment opportunities.
Kumi was arrested in Ghana following a joint operation between Ghanaian and US authorities, and the US is now seeking his extradition. He has not publicly commented on the allegations.
According to prosecutors, the stolen funds and valuables were funneled through co-conspirators in both the US and Ghana, with Kumi allegedly overseeing the distribution. His lavish online lifestyle — showcased to more than 100,000 Instagram followers — reportedly drew attention to the unexplained sources of his wealth.
The case is being prosecuted under the US Elder Abuse Prevention and Prosecution Act, as part of a broader crackdown on fraud networks operating between West Africa and the United States. Recent cases include the extradition of Ghanaian suspect Dada Joe Remix and the sentencing of Nigerian fraud ringleader Oluwaseun Adekoya to 20 years in prison earlier this month.
If convicted, Kumi faces a lengthy prison sentence of up to two decades in a US federal prison.
