Ghanaian national Frederick Kumi, widely known as Abu Trica, has made a second appearance before the Gbese District Court in Accra as proceedings continue over his alleged involvement in an international fraud scheme estimated at about $8 million.
Abu Trica, who is also known by the name Emmanuel Kojo Baah Obeng, is standing trial alongside two other accused persons. The suspects were brought before the court under tight security after previously being remanded in lawful custody. Prosecutors allege that the accused were involved in a sophisticated online romance and cyber fraud operation that targeted multiple victims, mainly outside Ghana.
According to the prosecution, investigations revealed that the alleged scheme involved creating fake online identities and developing deceptive relationships with unsuspecting victims. These victims were allegedly manipulated into transferring large sums of money under false pretences. The funds were then reportedly laundered through various financial channels to conceal their origin.
During the court session, lawyers for the accused raised preliminary objections, challenging the jurisdiction of the court and questioning the legality of the arrest process involving some of the accused persons. However, the presiding judge dismissed the objections and ordered that the appropriate state authorities provide clarification on specific procedural matters raised by the defence.
The court further ruled that Abu Trica and his co-accused remain in custody as investigations continue and extradition-related processes are reviewed. The case has been adjourned to a later date to allow the prosecution to conclude its preparations and for the court to receive additional information relevant to the matter.
The alleged case has attracted significant public attention due to the scale of the suspected fraud and its international implications. Authorities say they remain committed to ensuring due process while cooperating with international partners to address cross-border cybercrime.
