Ghanaian National Indicted in $8 Million AI Romance Scam Targeting Elderly Americans
FBI Arrests Abu Trica – A federal grand jury has unsealed a major indictment, charging a Ghanaian man for his alleged role in a sophisticated romance scam network that defrauded elderly U.S. victims of over $8 million.
According to the U.S. Attorney’s Office for the Northern District of Ohio, perpetrators used Artificial Intelligence software to create fake identities and build intimate, long-distance relationships with victims.
The indictment names Frederick Kumi, 31, also known as Abu Trica, from Swedru, Ghana. Authorities arrested Kumi in Ghana on December 11, 2025.
Court documents reveal that the scam specifically targeted elderly Americans on social media and dating platforms.
First, conspirators built deep trust through constant communication. Then, they fabricated urgent crises—like medical emergencies or investment opportunities—to persuade victims to send money and valuables.
FBI Arrests Abu Trica – Ill-Gotten Gains Fueled Lavish Social Media Display
The scheme involved a complex money laundering operation. After receiving funds, Kumi allegedly worked with a network to move the money from Ohio and other U.S. locations to associates in Ghana.
Notably, reports suggest that Kumi, under the alias Abu Trica, ignored repeated warnings from associates about flaunting his alleged illicit wealth online.
He frequently posted images and videos showcasing luxury cars, massive mansions, and a lavish lifestyle, which ultimately drew law enforcement attention.
International Cooperation In FBI’s Arrest Of Abu TricaÂ
This case highlights significant international collaboration. Subsequently, the FBI Cleveland Division led the investigation, working closely with multiple agencies in Ghana, including the Ghana Police Service and the Cyber Security Authority.
Additionally, several U.S. agencies like Homeland Security Investigations provided crucial support.
Ultimately, the prosecution falls under the Elder Justice Initiative, a program created to combat financial fraud targeting older adults.
Kumi now faces serious charges, including conspiracy to commit wire fraud and money laundering conspiracy. Consequently, he could receive a prison sentence of up to 20 years if convicted.
How to Report Elder Financial Abuse
To report suspected elder financial fraud, you can visit the FBI’s tip website at tips.fbi.gov or the Department of Justice’s Elder Justice page at justice.gov/elderjustice/financial-exploitation.
The official statement from the justice department says that an indictment contains only charges and is not evidence of guilt. A defendant is presumed innocent until the government proves guilt beyond a reasonable doubt in a fair trial.
FBI Arrests Abu Trica
