News / National
WANTED PERSON SOUGHT
27 Jun 2019 at 08:59hrs | Views
The Zimbabwe Republic Police, Criminal Investigation Department, Commercial Crimes Division is appealing for anyone with information on the whereabouts of Simbarashe Wellington Nedahwa, N.R 63-1414867-G-44 whose last known address is House Number 14204/1 Kuwadzana Extension, Harare. He is wanted in connection with a case of Fraud involving US$ 162 515.14.
During the month of January 2019, the suspect, in connivance with his accomplices who have already been arrested, hatched a plan to defraud a local political party. In furtherance of their criminal enterprise, they approached a local bank where complainant holds an account and activated a debit card linked to the complainant's account.
The suspect then transacted at various point of sale machines buying wares in Harare Central Business District before going into hiding.
Anyone with information that may lead to the location or arrest of the accused person to contact the Investigating Officer, Detective Assistant Inspector Aloius Gakata on 0773 042 814, CID Commercial Crimes Division (Northern Region on (0242) 703030 or Police General Headquarters on (0242) 703631 or report at any nearest police station. CID Commercial Crimes Division DR 154/01/19 and Harare Central CR 2032/01/19.
During the month of January 2019, the suspect, in connivance with his accomplices who have already been arrested, hatched a plan to defraud a local political party. In furtherance of their criminal enterprise, they approached a local bank where complainant holds an account and activated a debit card linked to the complainant's account.
The suspect then transacted at various point of sale machines buying wares in Harare Central Business District before going into hiding.
Anyone with information that may lead to the location or arrest of the accused person to contact the Investigating Officer, Detective Assistant Inspector Aloius Gakata on 0773 042 814, CID Commercial Crimes Division (Northern Region on (0242) 703030 or Police General Headquarters on (0242) 703631 or report at any nearest police station. CID Commercial Crimes Division DR 154/01/19 and Harare Central CR 2032/01/19.
Source - byo24news
