Ghanaian Social Media Influencer Arrested in Alleged $8 Million Romance Scam Targeting Elderly Americans

Ghanaian Social Media Influencer Charged in $8 Million Fraud Case Targeting Elderly US Citizens

Frederick Kumi, a Ghanaian social media influencer known as Abu Trica, has been arrested in connection with an alleged romance scam. Prosecutors state that the scheme reportedly defrauded elderly Americans of over $8 million (£5.9 million).

Prosecutors allege that Kumi utilized artificial intelligence (AI) tools to establish fraudulent online identities. These identities were reportedly used to target victims on social media platforms and dating websites, gaining their trust before allegedly soliciting funds. Kumi faces charges in the United States for conspiracy to commit wire fraud and money laundering conspiracy. If convicted, he could face a prison sentence of up to 20 years.

Kumi, aged 31, was apprehended in Ghana through a collaborative operation involving authorities from both Ghana and the United States. The US government intends to seek his extradition. As of the time of reporting, Kumi has not issued a statement regarding the allegations.

Kumi, also identified as Emmanuel Kojo Baah Obeng, maintained an active online presence, showcasing luxury items to his more than 100,000 Instagram followers. Prosecutors described the alleged method of operation, stating that "The perpetrators built trust through frequent, intimate conversations by phone, email, and messaging platforms" with victims. Following this, they allegedly "requested money or valuables under false pretences, such as urgent medical needs, travel expenses, or investment opportunities." Funds and valuables were reportedly routed to individuals posing as third parties. Kumi is alleged to have subsequently distributed these funds to associates in both the United States and Ghana. The case is being prosecuted under the US Elder Abuse Prevention and Prosecution law.

In recent months, US authorities have increased their focus on criminal networks operating in the US and West Africa that are accused of defrauding elderly Americans. This includes the extradition of another alleged Ghanaian fraudster, Dada Joe Remix, in July. Earlier this month, a Nigerian national, Oluwaseun Adekoya, was sentenced to 20 years in prison in the US for bank fraud and money laundering offenses exceeding $2 million.