Abu Trica, two others denied bail in cybercrime and money laundering case

Social media entrepreneur Frederick Kumi, popularly known as Abu Trica, along with two other suspects, have been denied bail and remanded into custody following their appearance before the Gbese District Court over allegations of cybercrime and money laundering.

The suspects were indicted by US authorities and arrested by Ghanaian security agencies for their alleged role in defrauding elderly victims of over $8 million.

The case has been adjourned to January 13, 2026 for further proceedings.

The suspects appeared before the court under heavy security on Tuesday, December 23, 2025, following investigations into a series of cyber-related offences, including online fraud, identity theft, and illegal financial transactions.

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According to both US and Ghanaian authorities, their operations reportedly targeted individuals and businesses, resulting in substantial financial losses.

During the hearing, the court cited the seriousness of the charges and the risk of flight, which influenced its decision to deny bail.

'What Work Do You Do'?: Watch how Abu Trica fumbled on a simple question during his arrest

Prosecutors allege that Abu Trica and his network used artificial intelligence (AI) tools to create fake online identities on social media and dating platforms. These AI-generated profiles included realistic photos, convincing names, and detailed personal backstories designed to appear genuine, facilitating the defrauding of unsuspecting victims.

Meanwhile, authorities are expected to present further evidence when the case resumes in January 2026, as Abu Trica and his associates await extradition to the United States.

Internet personality, Abu Trica and two others who were brought before the Gbese District Court, over their involvement in various cyber crimes and money laundering have been denied bail and remanded into custody, as the case harms been adjourned until 13th January 2026. pic.twitter.com/Qn6RTS7TLh

— SIKAOFFICIAL🦍 (@SIKAOFFICIAL1) December 23, 2025