Abu Trica allegedly names top Ghanaian politician in US$8m romance scam case  

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Abu Trica

Reports circulating on social media allege that Frederick Kumi, popularly known as Abu Trica, a Ghanaian socialite and influencer currently facing trial in the United States over an alleged US$8 million romance scam case, has named a prominent Ghanaian politician.

According to the reports, Abu Trica allegedly disclosed during questioning that a prominent politician from the Central Region, who currently holds a government position, and several other individuals were allegedly linked to a romance scam operation.

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The reports further claim that the names of the individuals allegedly mentioned have been shared with security authorities in both Ghana and the United States as investigations into the case continue.

However, the allegations circulating on social media have not been independently verified.

In the meantime, Abu Trica has reportedly waived his right to a speedy trial in the United States in the alleged US$8 million romance fraud case against him.

According to American journalist and Investigative reporter Larry Miller, Abu Trica appeared before Judge John Adams on August 25, 2026, alongside prosecutors and his new defence lawyer, with the hearing lasting about 10 minutes.

Larry Miller also disclosed that the judge classified the case as a complex case, meaning the evidence and legal issues involved require more time for both sides to prepare.

The American journalist and Investigative reporter also disclosed that Abu Trica waived his right to a speedy trial, giving his defence team and the prosecution more time to prepare the case.

He explained that Abu Trica’s waiver means given up his right to have the case heard within the normal timeframe required under the US speedy trial rules.

He further disclosed that no plea deadline or trial date was set during the latest hearing, with the dates expected to be determined at a later stage.

Meanwhile, the next court hearing has been scheduled for November 3, 2026, at 11:30 am.

In related news,  Abu Trica is facing up to 20 years in prison if convicted of alleged $8 million romance scam and money laundering charges in the United States.

The United States prosecutors have alleged that Abu Trica defrauded over 80 elderly victims of more than $8m in a romance scam.

According to a statement issued by the U.S. Attorney’s Office for the Northern District of Ohio following Kumi’s extradition from Ghana to the United States to face charges, Abu Trica used artificial intelligence-driven technology and fake online identities to orchestrate a romance scam.

The U.S. Attorney’s Office revealed that luxury vehicles and properties allegedly acquired by Abu Trica, revealed that his mansion and other assets have been seized by US authorities.

They disclosed that Abu Trica, who has been charged with conspiracy to commit wire fraud and money laundering conspiracy, faces up to 20 years in prison if convicted.

Parts of the report stated“…After being misled by false stories of gold or diamond inheritances, the victims sent money via wire transfer to financial accounts controlled by conspiracy members. Portions of the funds were further provided to co-conspirators in Ghana and elsewhere. Kumi and other co-conspirators used money mules based in Ghana and contacts in the Ghanaian immigrant community in the U.S. to launder millions of dollars through fake businesses and bank accounts.

“Kumi allegedly used his ill-gotten gains to acquire luxury vehicles and other items of value. Assets seized by international law enforcement partners included a mansion in Ghana, a Lamborghini, a Tesla Cybertruck, a Mercedes-Benz, and a BMW”, the report stated.

“Kumi has been charged with conspiracy to commit wire fraud and money laundering conspiracy. Additionally, his ill-gotten gains are subject to forfeiture. Kumi faces up to 20 years’ imprisonment.

If convicted, each defendant’s sentence will be determined by the Court after a review of factors unique to the case, including each defendant’s prior criminal record, if any, his role in the offence, and the characteristics of the violation. In all cases, the sentences will not exceed the statutory maximum, and in most cases, they will be less than the maximum”, it added.

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