The Economic and Organised Crime Office (EOCO) has dismissed reports suggesting it contacted suspected cyber-criminal Frederick Kumi, popularly known as Abu Trica, before his arrest in connection with an alleged $8 million international romance scam.
In a statement on Tuesday, December 16, 2025, EOCO described the claims as “false and misleading,” clarifying that the arrest on December 12 was the result of intelligence-led investigations and coordinated operations with local and international law enforcement agencies.
Abu Trica, also known as Emmanuel Kojo Baah Obeng, is alleged to have orchestrated a sophisticated romance scam targeting mainly elderly victims abroad, using fake online identities and manipulative schemes to extract large sums of money.
The scam, estimated at about $8 million, reportedly involved advanced digital tools and coordinated syndicate operations.
EOCO emphasized that the arrest aligns with standard investigative procedures and is part of broader efforts to combat organised cybercrime in Ghana, working closely with the Ghana Police Service, national intelligence bodies, and international partners, including authorities in the United States.
The Office reaffirmed its commitment to safeguarding Ghana’s financial integrity, urging the public to disregard false claims and continue reporting suspected cyber fraud or financial crimes.
Below is a copy of the statement
Source: Starrfm.com.gh
