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    You are at:Home»News»State files motion to discontinue case against 2nd and 3rd accused
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    State files motion to discontinue case against 2nd and 3rd accused

    Papa LincBy Papa LincJanuary 14, 2026No Comments2 Mins Read5 Views
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    State files motion to discontinue case against 2nd and 3rd accused
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    Abu Trica has been indicted over an alleged $8 million romance scam Abu Trica has been indicted over an alleged $8 million romance scam

    The state has reportedly filed an application to discontinue the case against the 2nd and 3rd accused in the ongoing trial of Frederick Kumi, popularly known as Abu Trica.

    According to GHOne TV, state attorneys filed the application during court proceedings on Tuesday, January 13, 2026.

    The 2nd and 3rd accused were arrested with Abu Trica, who has been indicted over an alleged $8 million romance scam targeting elderly Americans by the United States government.

    The ongoing trial is for the court to determine whether Abu Trica and his accomplices should be extradited to the US to face justice.

    Abu Trica was arrested by Ghanaian security authorities on Thursday, December 11, 2025, following an indictment by United States authorities over his alleged involvement in a large-scale online romance scam estimated at more than $8 million.

    Unsealed documents from the US Attorney’s Office for the Northern District of Ohio allege that Abu Trica was part of a criminal network that targeted elderly victims across the United States from 2023.

    Prosecutors claim the group used artificial intelligence software to create fake identities and build intimate online relationships with senior citizens through social media and dating platforms.

    Investigators said the victims were later manipulated into sending money and valuables under false pretences, including claims of medical emergencies, travel expenses, and investment opportunities.

    The indictment further alleges that Abu Trica helped distribute funds transferred from Ohio to conspirators in Ghana and other locations.

    He is facing charges of conspiracy to commit wire fraud, money laundering conspiracy, and a forfeiture specification.

    Watch the moment Abu Trica appeared in court under heavy security

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    Which party leaves government with its finance minister missing – Ex Subin MP loses cool on Ofori-Atta



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