Frederick Kumi also known as Abu Trica extradited to the United States over an alleged multi-million-dollar romance fraud scheme could face up to 20 years in prison on each charge if convicted, U.S. prosecutors have said.
Abu Trica is facing charges of conspiracy to commit wire fraud and conspiracy to commit money laundering after being extradited from Ghana on July 9, 2026.
According to the U.S. Attorney’s Office for the Northern District of Ohio, Kumi allegedly helped lead a criminal network that defrauded more than 80 elderly Americans of over $8 million between April 2023 and November 2025.
Prosecutors allege the group used fake female identities on dating platforms and social media to build relationships with victims before convincing them to send money through fabricated stories involving gold and diamond inheritances. Investigators also claim the operation relied on artificial intelligence-powered video technology, encrypted messaging apps and phone calls to maintain the false identities.
“Kumi employed advanced techniques including AI-driven video platforms to engage with the victims under fictitious female personas.”
Authorities further allege that proceeds from the scheme were laundered through bank accounts, shell companies and money mules in Ghana and the United States. They also claim the funds were used to acquire luxury assets, including a mansion in Ghana and several high-end vehicles, all of which have since been seized.
If found guilty, Kumi faces a maximum sentence of 20 years’ imprisonment on each count, although any sentence would ultimately be determined by the court after considering relevant sentencing factors.
The charges remain allegations, and Kumi is presumed innocent unless and until proven guilty in court
