According to him, the state has filed charges of money laundering and conspiracy to defraud by false pretense against Abu Trica. Ghanaian socialite Abu Trica rearrested by NACOC“Abu Trica has been in Interpol custody since his rearrest. The trial against Abu Trica and his co-accused was intended to determine whether they should be extradited to the United States to face trial. Court discharges Abu Trica, two others in alleged $8m romance scam caseThe indictment further alleges that Abu Trica helped distribute funds transferred from Ohio to conspirators in Ghana and other locations. He was facing charges of conspiracy to commit wire fraud, money laundering conspiracy, and a forfeiture specification.

Source: GhanaWeb February 10, 2026 10:35 UTC