The Economic and Organised Crime Office (EOCO) has denied claims that it had any prior contact with suspected cybercriminal Abu Trica before his arrest in a high-profile romance scam case. In a statement dated December 16, 2025, EOCO dismissed media speculations suggesting the Office engaged the suspect weeks ahead of …
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The Economic and Organised Crime Office (EOCO) has confirmed the arrest of one of Ghana’s most notorious suspected cyber-fraudsters, Frederick Kumi, popularly known as Abu Trica. He is alleged to be a central figure in a sophisticated $8 million romance-scam network that targeted elderly victims across the United States. According …
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Mona Faiz Montage, widely known as Hajia 4Reall, has pleaded guilty to participating in a scheme to launder the proceeds of a series of romance scams. The plea was made before U.S. Magistrate Judge Sarah L. Cave. According to the indictment and public court proceedings, Montage was involved in a …
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The Osaka District Court has handed a 10-year prison sentence to Hikaru Morikawa, a pivotal figure in an African-based fraud ring that targeted Japanese individuals, as reported by Mainichi Broadcasting System. Morikawa, aged 60, was brought back from Ghana in August last year for defrauding over 30 Japanese victims, amassing …
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