Source: ZRP engages Interpol to track down Bulawayo businesswoman over US$700 000 scam – herald
Freeman Razemba-Senior Reporter
The Zimbabwe Republic Police has engaged the International Criminal Police Organisation (Interpol) to track down a Bulawayo businesswoman, Delny Deanna Ashley Davies, who is accused of defrauding a UK-based businessman of more than US$700 000 in an investment scam.
The victim, UK-based businessman Prince Abraham, remains locked in a seven-year struggle for justice after falling victim to a fraudulent investment scheme orchestrated by individuals who later fled Zimbabwe, leaving him without recourse and suffering substantial financial and emotional losses.
According to court records, the primary suspect in the case is Davies, who allegedly misrepresented her ability to assist Abraham with cross-border financial transactions before converting his funds to her own use.
A red notice has since been issued against the suspect.
In November 2018, Davies allegedly proposed a financial arrangement in which she would settle payments in South Africa on his behalf using her “free funds.”
Believing the arrangement was lawful and credible, Abraham transferred US$700 000 into her account.
However, the money was diverted for her personal use.
Authorities confirmed that Davies was arrested in 2019, but the case has dragged on for years with no resolution in sight.
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