Tag Archives: money laundering

‘Abu Trica’ Indicted in $8 Million U.S. Romance Scam

U.S. federal authorities have indicted Ghanaian national Frederick Kumi, popularly known as Abu Trica, for allegedly orchestrating an elaborate romance scam that defrauded elderly Americans of more than $8 million. Kumi, also identified as Emmanuel Kojo Baah Obeng, was arrested in Ghana on December 11, 2025 following a multi-agency investigation …

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