'He's from Cape Coast' - Abu Trica identifies FBI informant who allegedly set him up in $8M case

• Abu Trica alleges that a Cape Coast-based individual supplied information that contributed to the FBI investigation leading to his arrest.

• He insists he is not the owner of the account linked to the alleged fraud case and says his involvement was limited to receiving a small share of funds.

• The socialite claims he was repeatedly pressured for information during the investigation and continues to deny involvement in an $8 million fraud allegation.

Speaking during an interview on Onua TV, the Ghanaian businessman and socialite claimed that the individual repeatedly contacted him regarding a bank account connected to the case and persistently sought additional details about another person allegedly associated with it.

According to Abu Trica, he initially cooperated by providing the information requested. However, he alleged that the individual continued to press him for further details even after he had responded.

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He claimed;

The socialite further alleged that the individual contacted him multiple times each day after he declined to provide any more information, describing the exchanges as unusual and relentless.

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Beyond the claims about the alleged informant, Abu Trica also addressed reports linking him to an $8 million fraud case. He maintained that he neither owned nor controlled the account that has become central to the ongoing investigation.

According to him, his role in the transaction was limited and did not involve ownership of the account in question.

He stated;

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Abu Trica claimed that the transaction involved a total sum of $50,000, of which $13,000 was allegedly designated for distribution. He further alleged that the account holder received the larger portion of the funds, while he was paid only five per cent.

He also denied having any personal relationship with the account owner and dismissed suggestions that the account belonged to him.

He said;

The remarks come as public scrutiny continues to intensify over the circumstances surrounding Abu Trica's arrest and the fraud-related allegations that remain under investigation. Authorities have yet to publicly respond to the latest claims made by the socialite.