Vendor name drops businessman to swindle $1 250

Ronnie Mupawaenda, a well-known airtime vendor operating from OK Supermarket in Masvingo CBD, is facing serious allegations of fraud after reportedly swindling a fellow vendor, Nickson Kwirirai, of $1,250.

Ronnie, recognizable by his spiked hair and reputation from the streets of Masvingo CBD, allegedly deceived Nickson, who runs his business from Belmont Building, by falsely claiming that he had been instructed by businessman Allan Sibanda to send money to Sibanda's driver, who supposedly had a vehicle breakdown near Harare Toll Gate.

According to sources close to the situation at OK Supermarket, Ronnie contacted Nickson on May 11, asking him to transfer $900 to a person he would name later, purportedly to assist Sibanda's stranded driver. He further instructed Nickson to transfer an additional $350 into a different account, allegedly following Sibanda's orders.

"Ronnie later told Nickson to send $900 into Trust Mudzviti's EcoCash number and $350 into Owen Chisvinga's account," a source revealed on condition of anonymity. "We understand Ronnie was at Sisk Business Centre during the transaction and asked Trust to help with the transfer. The other transaction was simpler since Ronnie used to live with Owen."

However, when Nickson attempted to contact Ronnie the next day to recover the money, Ronnie stopped answering calls and eventually blocked Nickson's number.

Upon contacting Allan Sibanda, Nickson was met with shock as Sibanda denied ever instructing Ronnie to make any transfers on his behalf.

Sources confirm that the Criminal Investigations Department (CID) is now handling the case. Several individuals involved have reportedly been summoned for questioning as investigations continue.

Attempts to reach Ronnie for comment were unsuccessful as his mobile phone was unreachable. Meanwhile, Masvingo Province police spokesperson stated that the police have not yet been formally notified about the alleged fraud.

Nickson declined to comment further, citing concerns that any statement could jeopardize the ongoing investigation.

The case serves as a cautionary tale to vendors and the public about the risks of financial scams, even among familiar faces within the business community.