Online Reporter
Prosper Dembedza
Herald Correspondent
A suspected Harare fraudster who allegedly defrauded his fellow businessman of US$18 000 after deceiving him into investing in a fraudulent gold trading partnership that never materialised has filed an application for discharge at the close of the State case.
Simbarashe Rewayi Nyasha Musiwacho (33), who is appearing before Magistrate Mr Edwin Marecha on fraud charges, is being represented by Mr Lucky Mauwa.
The complainant is Mr George Makata. According to the State papers, in January 2022, Mr Makata was introduced to Musiwacho by a mutual friend, Mr Tinashe Mangadza.
Musiwacho claimed he was a licensed gold trader but lacked the capital to start operating. Mr Makata agreed to invest US$18 000 in the venture on the promise that profits would be shared equally.
According to the prosecution, the two met at a later date at Big B Mall, at the corner of Bishop Gaul Avenue and Rekayi Tangwena Avenue, where Mr Makata handed over US$18 000 cash to Musiwacho.
Musiwacho allegedly disappeared without fulfilling his end of the agreement. When Mr Makata made a follow-up in subsequent months, Musiwacho became evasive and failed to deliver on his promises.
Three years later, on November 23, 2025 Makata spotted Musiwacho at Habana Lounge during the early hours of the morning and notified police from Braeside Police Station, who swiftly moved in and arrested the suspect.
The total financial prejudice to Makata is US$18 000 and nothing has been recovered.
Ms Ropi Kanchelskis prosecuted.
