The social media entrepreneur along with the two other suspects were 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, following investigations into a series of cyber-related offences, including online fraud, identity theft, and illegal financial transactions.

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 the decision to deny bail.

The prosecution told the court 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.

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