Frederick Kumi, a Ghanaian social media influencer known as Abu Trica, has been arrested in Ghana in connection with an alleged romance scam that prosecutors state defrauded elderly Americans of over US$8 million.
Allegations and Charges
Kumi is accused of employing AI tools to establish false online identities, engaging with victims via social media and dating platforms. The alleged methodology involved cultivating trust with victims before soliciting money or valuables under false pretenses, such as urgent medical needs, travel expenses, or investment opportunities. These funds were reportedly directed to co-conspirators, with Kumi then allegedly distributing the money to associates in both the United States and Ghana.
He faces charges in the U.S., including conspiracy to commit wire fraud and a money laundering conspiracy. A conviction could result in a prison sentence of up to 20 years. Kumi's arrest in Ghana was a result of a joint operation involving Ghanaian and U.S. agencies, and the U.S. is currently seeking his extradition. Kumi has not yet released a statement regarding the allegations.
Context and Related Investigations
Kumi, also identified as Emmanuel Kojo Baah Obeng, maintained an online presence showcasing luxury items to his more than 100,000 Instagram followers. The current case is being prosecuted under the U.S. Elder Abuse Prevention and Prosecution law. U.S. authorities have intensified their efforts against criminal networks operating in the U.S. and West Africa that target elderly Americans.
Recent related cases include:
- In July, a Ghanaian individual known as Dada Joe Remix was extradited to the U.S. for alleged involvement in romance and inheritance schemes.
- Earlier this month, Oluwaseun Adekoya, a Nigerian national, received a 20-year prison sentence in the U.S. for laundering over US$2 million as a ringleader in bank fraud and money laundering conspiracies.