52years Italian Accused Of $111,000 Fraud Commits Suicide Under EFCC Custody

Date: 19-06-2012 2:45 pm (12 years ago) | Author: psalmmy
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- at 19-06-2012 02:45 PM (12 years ago)
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The Economic and Financial Crimes Commission, EFCC regrets to announce the passing of 52 years old Italian, Mr. Mauro Zanin, a suspected fraudster two days before he was scheduled to appear in court.



He was found motionless in the bathroom of the Commission’s detention facility in Abuja at about 4.50am on June 19, 2012. He had apparently committed suicide using his bedsheets. All effort by the duty officers and a team of EFCC medical personnel led by Dr. Gideon Osi of the Commission’s Medical Unit to revive him with cardiopulmonary resuscitation proved futile. He was subsequently certified dead at about 5.45 am.

Though all clues point to suicide, the incident has been reported to the Nigeria Police Station, Maitama for investigation.

The deceased was arrested by Officers of the Nigerian Immigration Service following a complaint by one Ahamefula Chibuzor Ewuzie that he fraudulently obtained the sum of $111,000 from Gladwaters Nigeria Limited, and transferred to the Commission on 30th May, 2012 for further investigation.

The Commission had filed a five count charge against him in court and got a Wednesday, June 20, 2012 as hearing date. He was served the court papers to prepare his defence yesterday.

His arrest was officially communicated to the Italian Embassy on 31st May, 2012. The same day, the suspect was granted provisional bail, but he could not get a surety to take him on bail.

While in detention, Mr. Zanin was visited on May 30, 2012, by Mr. Nicola Bazzani, First Secretary and Deputy Head of Mission at the Italian Embassy; and everyday by his lawyer, Mr.Ugochukwu Onyejiuto. “It is important to say that I took this matter pro bono, with the hope that he will pay my fees when he is free. I was spending my money feeding him… to my amazement; he refused to let his family know what was going on. He has a 30 year-old son who is a lawyer in Italy but he was always telling them all was well”, Onyejiuto said.

Zanin took his own life a day to his scheduled arraignment. He was supposed to be arraigned before the Federal High Court (5) in Abuja on Wednesday, June 20, 2012.

Dr. Mma Wokocha, the complainant expressed shock at the news of the death of the suspect, wondering how she would recover the huge sum of money obtained from her by the deceased. However, she absolved the Commission of any blame in the death of the suspect. "Nobody should blame the EFCC. The Commission has done what it has to do, you cannot blame the EFCC...there was total human care for this guy," she said.

Facts of the Case

The deceased, a confirmed fraudster, allegedly obtained the money from Wokocha under the guise of selling used Dredger Italgraghe SGT 200 to them, to execute some dredging contract in the Niger Delta. The suspect sent them a Bill of Laden but their long wait for the ship, MSC Trinidad to berth was futile. Unknown to the complainant the Bill of Laden was forged as the ship indicated had ceased to exist long before they ever met the deceased three years ago.

The remains of the suspect have been deposited at the mortuary awaiting an autopsy.

- Wilson Uwujaren
Ag Head, Media & Publicity EFCC

Posted: at 19-06-2012 02:45 PM (12 years ago) | Upcoming
- ajanni at 19-06-2012 03:30 PM (12 years ago)
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he is a complette fool, just because of a hundred and eleven thousand dollar? and he killed himself , what kind yeye oyibo be this one?
Posted: at 19-06-2012 03:30 PM (12 years ago) | Grande Master
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- aso4life1 at 19-06-2012 05:18 PM (12 years ago)
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foolish oyinbo man

Posted: at 19-06-2012 05:18 PM (12 years ago) | Hero
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- paulohking at 19-06-2012 05:54 PM (12 years ago)
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eeeya
Posted: at 19-06-2012 05:54 PM (12 years ago) | Hero
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- chicco77 at 19-06-2012 06:12 PM (12 years ago)
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 Roll Eyes Roll Eyes Roll Eyes
Posted: at 19-06-2012 06:12 PM (12 years ago) | Addicted Hero
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- rolifaith at 19-06-2012 06:20 PM (12 years ago)
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what a pity
Posted: at 19-06-2012 06:20 PM (12 years ago) | Upcoming
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- bigdad95 at 19-06-2012 06:33 PM (12 years ago)
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SAD STORY. Sad Sad Sad Sad Sad Sad Sad Sad Sad Sad Sad
Posted: at 19-06-2012 06:33 PM (12 years ago) | Upcoming
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- habiziz at 19-06-2012 06:52 PM (12 years ago)
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k, notin new
Posted: at 19-06-2012 06:52 PM (12 years ago) | Upcoming
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- denmal at 19-06-2012 07:56 PM (12 years ago)
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him go pay for hell
Posted: at 19-06-2012 07:56 PM (12 years ago) | Gistmaniac
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- zoe61 at 19-06-2012 08:53 PM (12 years ago)
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Awwwww easy come easy go
Posted: at 19-06-2012 08:53 PM (12 years ago) | Hero
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- ajanni at 19-06-2012 11:38 PM (12 years ago)
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 Grin Grin Grin Grin Grin Grin
in your present too?
Posted: at 19-06-2012 11:38 PM (12 years ago) | Grande Master
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- rowlandlove at 20-06-2012 12:17 AM (12 years ago)
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ok now  i just dey pass jor
Posted: at 20-06-2012 12:17 AM (12 years ago) | Upcoming
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- basati at 20-06-2012 02:59 AM (12 years ago)
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This is senior fraudster. No R.I.P
Posted: at 20-06-2012 02:59 AM (12 years ago) | Upcoming
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- macharry at 20-06-2012 05:14 AM (12 years ago)
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That woman is a fool, how can you pay for a dredger without seeing and testing it, there are a lot of dredger displayed all over Lagos, you want cheaper article ( nke moto guru)  u got what u bargain for that's all, as for the Italian fruster an autopsy Will reveal the cause of his death it might be cardiac arrest or heart related sickness
Posted: at 20-06-2012 05:14 AM (12 years ago) | Newbie
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- macharry at 20-06-2012 05:19 AM (12 years ago)
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That woman is a fool, how can you pay for a dredger without seeing and testing it, there are a lot of dredger displayed all over Lagos, you want cheaper article ( nke moto guru)  u got what u bargain for that's all, as for the Italian fraudster an autopsy Will reveal the cause of his death it might be cardiac arrest or heart related sickness
Posted: at 20-06-2012 05:19 AM (12 years ago) | Newbie
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- Senegal at 20-06-2012 06:08 AM (12 years ago)
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what a sad news
Posted: at 20-06-2012 06:08 AM (12 years ago) | Hero
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- malvin2525 at 20-06-2012 07:08 AM (12 years ago)
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are we sure he killed himslf?
Posted: at 20-06-2012 07:08 AM (12 years ago) | Gistmaniac
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- lanudja at 20-06-2012 08:48 AM (12 years ago)
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 Sad Huh?
Posted: at 20-06-2012 08:48 AM (12 years ago) | Hero
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- Bettygirls at 20-06-2012 09:48 AM (12 years ago)
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eeyaa
Posted: at 20-06-2012 09:48 AM (12 years ago) | Gistmaniac
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- yvonneobas at 20-06-2012 09:54 AM (12 years ago)
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Quote from: ajanni on 19-06-2012 03:30 PM
he is a complette fool, just because of a hundred and eleven thousand dollar? and he killed himself , what kind yeye oyibo be this one?
Na mouth sum of dem 4 b oyibo no b 4 pocket
Posted: at 20-06-2012 09:54 AM (12 years ago) | Gistmaniac
Reply
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