Ozekhome: Passport bearing Tali Shani fake, not issued by NIS — Witness

A Prosecution Witness in the trial of Mike Ozekhome (SAN), Aridegbe Akim, told an Abuja High Court on Friday that a passport bearing the name of “Tali Shani” was not issued by the Nigeria Immigration Services (NIS).

The Economic and Financial Crimes Commission (EFCC) witness said at the opening of the trial of Ozekhome and Ponfa Useni.

This was in the alleged London property fraud.

The office of the Attorney-General of the Federation (OAGF) dragged Ozekhome and Useni to court on a 12-count charge bordering on forgery.

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The prosecution alleged that the defendants forged documents, including an international passport and an irrevocable power of attorney, to lay claim to a property in London allegedly procured unlawfully by the late General Jeremiah Useni.

Ozekhome and his co-defendant, however, pleaded not guilty to the charge.

At the resumed hearing, the prosecution counsel, Rotimi Oyedepo (SAN), called the PW1, who is a Principal Staff Officer to the Comptroller General of NIS.

Through the witness, several documents were tendered by the prosecution ranging from EFCC letters to NIS and NIS’s responses to EFCC in addition to whether the passports were genuine or fake.

Tayo Oyetibo (SAN), counsel for Ozekhome, and F. R. Onoja (SAN) for Useni, however, did not object but reserved their comments to the final written address.

Trial judge, Justice Chizoba Oji, admitted the documents and subsequently marked them as Exhibits.

Led in evidence by Oyedepo, the witness said the Nigerian passport: A07535463, ‘was not issued by the NIS.

“It is not in our database.

“The passport belonging to Tali Shani is fake.”

Akim told the court that the NIS received letters from the EFCC to authenticate the passports of Useni and Tali Shani.

He said after checking the Immigration’s database, officers discovered that one of the passports was not issued by the NIS, while the other, belonging to one Useni, was issued by the NIS

He added that this finding was forwarded to the EFCC.

The witness was asked to explain the procedure and application for the issuance of the passport to the court.

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He noted that after an online payment for the passport, the database generates the record, the breeder documents are then generated and input into the system, alongside the National Identification Number (NIN).

Akim added: “This then generates the data for every applicant for a passport.

“Nigerian Passports are now encrypted into the International Civil Aviation Organisation (ICAO), which makes it easier for international borders to access biometric data.

“Therefore, any passport the NIS produces goes through a systematic process before its final production.

“But such was not the case with Tali Shani.

“​On typing in Tali Shani, no record was found.”

Akim said that the NIS system works in such a way that “once you type a name, it brings out the particulars and history of that person”.

The witness told the court that the NIS received a letter from the EFCC to interview Abdulkadir Lawal.

He added that after checking services’ legal unit and nominal roll, no one with that name exists.

He said: “We then communicated our findings to the EFCC.

“The NIS extended the search to IPPIS to be sure of their discovery and thus no one like that exists.”​

Being cross examined by Oyetibo, the witness informed the court that he became a PSO in December 2023 but was on out-post duty outside Nigeria prior to July 2023.Nigerian market insights

He also informed the court that Nigeria was fully admitted into PKG and PKI and which are ICAO upgrade in 2025.

Akim recalled that the first letter NIS received from the EFCC was one referring to Abdulkadir Lawal.

Oyetibothen requested for an adjournment.

Justice Oji adjourned the matter until April 15 for the continuation of cross examination.