POLICE have launched an investigation into Wafaya (Private) Limited, a company accused of duping a local wholesaler of US$112 000 through an elaborate money-laundering scheme. National police spokesperson Paul Nyathi yesterday confirmed that the company’s director, Spencer Valentines Meares, 42, had been arrested in connection with the case. “The ZRP (Zimbabwe Republic Police) is investigating…
Police probe company’s alleged fraud scheme

Police spokesperson Paul Nyathi