The social media influencer faces fraud and money laundering charges linked to an alleged romance scam targeting elderly Americans.
Ghanaian influencer Frederick Kumi, popularly known as Abu Trica, has been extradited to the United States to face trial over an alleged $8 million romance scam that prosecutors say targeted elderly Americans.
US authorities accuse Kumi of using fake online identities, some reportedly created with artificial intelligence (AI), to build relationships with victims through social media and dating platforms. Prosecutors allege he gained their trust before persuading them to send money for fake medical emergencies, travel expenses, and investment opportunities.
According to the indictment, the funds were transferred to associates in both Ghana and the United States before being distributed through an alleged criminal network. Kumi has denied all charges against him.
He was flown to the US on Thursday and is charged with conspiracy to commit wire fraud and money laundering. If convicted, he could face up to 20 years in prison.
Kumi’s lawyer, Oliver Barker-Vormawor, criticised the extradition, claiming Ghanaian authorities transferred his client before the courts could rule on an application challenging the move. He argued the government’s actions raised serious constitutional concerns. Ghana’s government has not publicly responded to the allegations.
Kumi, who built a large following on Instagram by showcasing luxury cars and expensive lifestyles, was arrested last year during a joint Ghana-US operation after investigators questioned the source of his wealth.
His extradition comes as US authorities intensify efforts to dismantle romance fraud networks operating across West Africa. Last week, another Ghanaian suspect, Joseph Kwadwo Badu Boateng, also known as Dada Joe Remix, pleaded guilty in the US to similar fraud offences.
The case marks another major step in the growing international crackdown on cross-border online romance scams targeting vulnerable victims.
READ ALSO: https://alo360.net/bello-bodejo-money-laundering-efcc-arraignment/
