Cleveland, Ohio, July 13, 2026 – The U.S. Attorney’s Office for the Northern District of Ohio has alleged that Frederick Kumi, popularly known as Abu Trica, orchestrated a sophisticated online fraud scheme that defrauded more than 80 elderly victims of over $8 million.
According to U.S. prosecutors, Kumi is accused of using multiple fake online identities to gain the trust of victims through romance and confidence scams. Investigators allege that he and his associates manipulated elderly individuals into sending large sums of money under false pretenses.
Court documents reportedly indicate that the alleged scheme targeted vulnerable victims across the United States, with the funds allegedly transferred through a network of bank accounts before being laundered to conceal their origin.
Federal prosecutors say the investigation uncovered evidence suggesting the operation spanned several years and involved carefully coordinated efforts to deceive victims into believing they were assisting loved ones or investing in legitimate opportunities.
The U.S. Attorney’s Office stated that the alleged fraud caused significant financial and emotional harm to the victims, many of whom lost their life savings.
The allegations come as U.S. authorities continue legal proceedings seeking Kumi’s extradition to face charges in the United States. The case has attracted attention in both Ghana and the U.S., where discussions have centered on international cooperation in combating transnational cybercrime.
Legal experts note that the allegations remain before the courts, and Frederick Kumi is presumed innocent unless and until proven guilty in accordance with the law.
The case highlights the growing threat of online financial scams targeting elderly individuals and underscores the need for stronger international collaboration to combat cyber-enabled fraud.
