Prince Abraham fumbles US$700,000 as Delny Davies ghosted the court

A UK investor got burned for serious money, suspects vanished, courts crawled, and he is stuck chasing closure years later.

Fraud claim and main players

• Prince Abraham says a cross-border deal turned into outright theft.
• Delny Deanna Ashley Davies is accused of faking financial access.
• Trust was placed in intermediaries who later disappeared.

How the money moved

• The proposal involved settling payments in South Africa.
• US$700,000 sent after assurances sounded legit.
• Funds allegedly flipped for personal use.

What investigators found

• Zimbabwe Anti-Corruption Commission tracked the cash trail.
• US$72,000 burned on an overdraft.
• Only US$7,432 ever clawed back.

Case status and delays

• Delny Deanna Ashley Davies was arrested in 2019.
• The court process stalled with long gaps.
• Absence from proceedings keeps everything frozen.

Personal toll on the investor

• Prince Abraham describes heavy emotional strain.
• Communication collapsed without warning.
• Years spent waiting without answers.

View on Zimbabwe as a market

• Separates criminal behavior from the national environment.
• Says investment climate still holds promise.
• Keeps pushing for justice instead of walking away.

Business fallout and recovery plan

• Fraud crippled operations at Nedlac Automation.
• Actively hunting for capital to restart the company.
• Sees revival as part of broader economic contribution.