Tag Archives: international financial crimes

Court Dismisses Abu Trica’s Objection in U.S. Extradition Case

The Gbese District Court has dismissed a preliminary objection filed by lawyers representing Frederick Kumi, widely known as Abu Trica, in relation to U.S. extradition proceedings. Abu Trica is wanted by U.S. authorities for alleged conspiracy to commit wire fraud and conspiracy to commit money laundering. These charges form part …

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