Ghanaian socialite Frederick Kumi, popularly known as Abu Trica, has been charged in the United States for his alleged role in defrauding victims of more than $8 million through romance scams. He was arrested in Ghana on Thursday, December 11.

Also known as Emmanuel Kojo Baah Obeng, Kumi is accused of being part of a criminal network that targeted elderly individuals across the U.S. beginning in 2023. According to the indictment, the group used Artificial Intelligence to create multiple fake identities, allowing them to build close personal relationships with victims, gain their trust, and solicit money and valuables under false pretenses.

The indictment notes that the scammers contacted victims through social media and online dating platforms and engaged in intimate conversations via phone, email, and messaging apps. They allegedly requested funds for medical emergencies, travel, and investment opportunities. Once the money was transferred, Kumi and his co-conspirators reportedly distributed the funds from Ohio and other U.S. locations to associates in Ghana and other countries.

Kumi faces charges including conspiracy to commit wire fraud, conspiracy to commit money laundering, and a forfeiture specification, carrying a potential sentence of up to 20 years in prison. Sentencing will take into account factors such as his role in the scheme and any prior criminal record, but will not exceed statutory limits.

The case is being prosecuted by Assistant U.S. Attorney Brian M. McDonough for the Northern District of Ohio, following an investigation by the FBI Cleveland Division.

Abu Trica, a well-known figure among Ghanaian youth, is famous on social media for flaunting luxury jewelry, large sums of cash, and traveling in convoys of exotic cars with friends.