FBI Reveals New details In Abu Trica Romance Fraud Investigation
The Federal Bureau of Investigation (FBI) of the United States (US) has shared an update on the case of Ghanaian socialite Frederick Kumi, popularly known as Abu Trica, who has….
Tag: FBI
Here Are FBI’s ‘Most Wanted Fraudsters’ And The Amounts They Are Accused Of Stealing
The Federal Bureau of Investigation (FBI) of the United States has released a list of persons it described as the “Most Wanted Fraudsters”. According to the FBI, the “Most Wanted….
Full List Of Ghanaians Charged In Multi-Million Dollar Romance Fraud In The US
The US Department of Justice has unveiled a sweeping indictment targeting an international criminal network accused of orchestrating romance fraud schemes that preyed on elderly victims across America. The announcement….
Two Ghanaians Arrested In US
Two Ghanaians have been apprehended in the United States by the Federal Bureau of Investigation (FBI) over alleged involvement in fraudulent activities. In a series of reports sighted by GhanaWeb on May….
Global Car Theft Syndicate That Sold Stolen Cars In Ghana Busted By FBI
The Federal Bureau of Investigation (FBI) of the United States (US) on April 22, 2026, announced the bust and indictment of an international car-theft syndicate linked to Ghana. A statement….