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    Friday, 6 October 2017

    Prominent Masvingo businessman ‘Nishmey’ wife wanted over fraud allegations

    SAMUEL MUZHINGI

    MASVINGO –Former CIO operative and well known Masvingo businessman Nicholas Maunze (37) aka Nishmey and wife, Siphiwe Rugare (32) are allegedly on the run after Police opened investigations on a fraud case that happened at a big wholesale outlet and involving large sums of money. 
    Maunze and wife are suspected to have contravened Section 136 of the Criminal Law (Codification and Reform) Act 9.32.
    Masvingo Spokesperson Inspector Charity Mazula confirmed to The Mirror that Maunza and wife Rugare are on the Police's wanted list and are under investigation for fraud.
    Sources said that the two are suspected to have used fake Real Time Gross Settlement (RTGS) payments to the wholesale for goods sold at their shops in Masvingo.
    It is alleged that Maunze opened three bank accounts with a local bank, one for him, for wife and the other one for their company, Bornville. 
    Police are also appealing for help from the public, with information which might help in the investigations and also arrest the two. 
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