Following the Gbese District Court’s recent decision to remand Ghanaian socialite and businessman Frederick Kumi, popularly known as Abu Trica, into custody after his court appearance on Wednesday, February 25, 2026, new details have emerged.
During proceedings, the state prosecutor outlined nine transactions allegedly linked to Abu Trica in the alleged $8 million romance scam.
According to a report sighted by GhanaWeb on February 25, 2026, prosecutors have accused Abu Trica of conspiracy to commit wire fraud and money laundering, among other charges.
Detailing the nine specific transactions that allegedly make up the $8 million, prosecutors stated that Abu Trica received amounts of $50,000, $52,000, $68,500, $20,141, $422, $4.1 million, $2.4 million, $93,000, and $590,000.
During the court proceedings, lead counsel for Abu Trica, Oliver Barker-Vormawor, pleaded with the judge to grant his client bail.
However, the state opposed the request, arguing that the accused is a flight risk and has failed to provide proof of a legitimate source of income.
The case has been adjourned to March 18, 2026.
Background
Abu Trica was first arrested by Ghanaian security authorities on Thursday, December 11, 2025, following an indictment by U.S. authorities over his alleged role in a large-scale online romance scam valued at more than $8 million.
Unsealed documents from the U.S. Attorney’s Office for the Northern District of Ohio allege that Abu Trica was part of a criminal network that targeted elderly victims across the United States beginning in 2023.
Prosecutors claim the group used artificial intelligence software to create fake identities and cultivate intimate online relationships with senior citizens through social media and dating platforms.
Investigators say the victims were later manipulated into sending money and valuables under false pretenses, including claims of medical emergencies, travel expenses, and investment opportunities.
The indictment further alleges that Abu Trica helped distribute funds transferred from Ohio to co-conspirators in Ghana and other locations.
Source: Ghanaweb