Why Abu Trica Is suing Ghana’s Interior Ministry, FBI and NACOC

Ghanaian socialite Abu Trica—legally known as Frederick Kumi, also identified as Emmanuel Kojo Baah Obeng—has reportedly initiated legal proceedings against Ghana’s Ministry of the Interior and several local and international law enforcement bodies. The lawsuit stems from allegations of unlawful arrest, prolonged detention and violations of his fundamental human rights while he remains in custody over alleged international fraud offences.

Legal Basis of the Lawsuit

According to reports shared by Accra-based broadcaster TV3 Ghana, Abu Trica’s legal action targets the Ministry of the Interior, the Narcotics Control Commission (NACOC), the Economic and Organised Crime Office (EOCO) and the United States Federal Bureau of Investigation (FBI). His suit reportedly questions the legality of the processes used in his arrest and continued detention.

Central to his claim is the assertion that his rights were infringed during the course of the investigation and custody period. His legal team is said to be challenging whether due process was followed and whether his detention has been lawful under both Ghanaian law and international legal standards.

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Background to the Arrest and Detention

Abu Trica has remained in custody since 11 December 2025 after being arrested during a joint operation involving Ghanaian security agencies and the FBI. His detention was extended when NACOC officers rearrested him shortly after a court appearance on 28 January 2026, resulting in continued remand.

The arrest forms part of a broader international investigation into alleged financial crimes. Court documents released by the United States Department of Justice accuse him of conspiracy to commit wire fraud and conspiracy to launder money, along with related forfeiture claims. If convicted in the United States, he could face a prison sentence of up to 20 years.

Allegations by Investigators

US authorities allege that Abu Trica was connected to an organised criminal network accused of running online romance scam operations targeting elderly victims in the United States. Investigators claim the group used digital platforms and advanced technology to build trust with victims before allegedly persuading them to send money under various false pretences.

The alleged scheme is said to have operated since 2023 and reportedly involved millions of dollars in fraudulent transfers. Authorities further claim that Abu Trica played a role in facilitating the movement of funds from the United States to other countries, including Ghana.

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Agencies Involved in the Investigation

The case has involved extensive international collaboration. The FBI’s Cleveland Division reportedly led the investigation with support from Ghana’s Attorney-General’s Department, EOCO, the Ghana Police Service, NACOC, the Cyber Security Authority, the National Intelligence Bureau and other security institutions.

What the Lawsuit Means Going Forward

While Abu Trica’s legal action challenges the conduct of authorities, it does not automatically affect the underlying criminal allegations, which remain under investigation and subject to court proceedings. The lawsuit could, however, trigger judicial scrutiny of arrest procedures, detention conditions and inter-agency cooperation in high-profile cross-border investigations.

As the legal process unfolds, the case is expected to draw significant public and legal attention, particularly regarding issues of due process, international law enforcement collaboration and the protection of individual rights during complex criminal investigations.