Tag: romance scam
US prosecutors submit WhatsApp screenshot as key evidence against Abu Trica in Ohio romance fraud trial
Fresh details have emerged from the criminal case against Ghanaian businessman Frederick Kumi, popularly known as Abu Trica, after United States feder [...]
Romance scam: How Ghanaian twins landed into FBI sting that ended in their arrest
Details are emerging about how Ghanaian twin brothers, popularly known as Jamal and Kamal, reportedly became the targets of a sophisticated undercover [...]
Extradited Dada Joe Remix pleads guilty to $4.4m romance scam
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe Remix,” has pleaded guilty in a United States federal court to his role in [...]
Abu Trica still on FBI radar over multi-million-dollar fraud
The legal troubles confronting Ghanaian businessman and socialite Frederick Kumi, popularly known as Abu Trica, appear far from over after the United [...]
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