The events of 21 and 22 July 2005
35 When Mr Okwume arrived at Brisbane International Airport he presented himself to an officer of the Department who stamped his passport.
36 Whilst in the baggage collection area, Mr Okwume was pulled aside by a Customs official on an "intuitive" basis. After checking Mr Okwume's bags, the Customs official contacted the Department's Duty Manager at Brisbane International Airport, Ms Kay O'Connell. At about 8:55am the Customs official gave Mr Okwume's passport to Ms O'Connell, who examined it. Ms O'Connell did not identify any obvious signs that the passport had been forged or otherwise altered.
37 Ms O'Connell also considered professional registration documents in Mr Okwume's possession. On the basis of those documents, she concluded that Mr Okwume appeared to be a "genuine nurse". She nonetheless decided that Mr Okwume should be counselled about his visa conditions and the consequences of overstaying in Australia beyond its expiry date of 21 August 2005.
38 Mr Glen Andersson was, on that day, an Immigration Inspector stationed at Brisbane International Airport. He is a person to whom the Minister has delegated certain decision-making powers under the Act: see s 496(1). Mr Andersson is the officer who made the decision to cancel Mr Okwume's visa under s 116(1)(d) of the Act in his capacity as the Minister's delegate. He was the author of a document titled "Immigration Inspector's Report", with the exception of one entry which, I find, was later added by Ms O'Connell. I otherwise find that the document is, for the most part, a running sheet authored by Mr Andersson on 21 July 2005 at or around the time that the events on that day unfolded, notwithstanding that it is dated 29 July 2005. I will refer to that document as the Running Sheet.
39 Ms O'Connell was not called to give evidence and, at the time of trial, Mr Andersson had no independent recollection of the events that occurred on 21 July 2005. My findings of fact in connection with their actions on that day are derived largely from Departmental records.
40 At Ms O'Connell's direction, Mr Andersson went to the baggage collection area at 9:15am to counsel Mr Okwume about the consequences of overstaying his visa. Mr Okwume asked Mr Andersson whether he was from the Department. When Mr Andersson confirmed that he was, Mr Okwume said words to the effect that he did not want to return to Nigeria as he feared that he would be persecuted and killed there. Mr Andersson then contacted Ms O'Connell by radio. Ms O'Connell told Mr Andersson to take Mr Okwume to the Department's interview area within the airport. Mr Okwume was placed in an interview room at 9:30am. Ms O'Connell cautioned him and obtained his consent to have an interview video recorded. No video recording of the subsequent events was adduced in evidence at trial.
41 At about the same time, Mr Okwume's passport was provided to a document examiner stationed at Brisbane International Airport, Mr Benjamin Kriss. Mr Kriss had commenced employment with the Department in 1998. He underwent three years of in-house training, after which he was assigned the title Forensic Document Examiner. In his affidavit, Mr Kriss self-described his forensic examination capabilities as "highly refined". He, too, professed in his affidavit and (at least initially) in his oral evidence to have no independent recollection of his involvement in the events affecting Mr Okwume on 21 July 2005.
42 Mr Andersson observed Mr Kriss examining Mr Okwume's passport. He remained with Mr Kriss for a time not exceeding half an hour. During that time, Mr Kriss commented that some features of the document were "leading him to believe" that the document may be "bogus". The concerns expressed by Mr Kriss whilst in the company of Mr Andersson related to the method of printing of Mr Okwume's signature, and the method of producing the word "Nigeria" over the photograph. At this point in the examination process, Mr Andersson was told by Ms O'Connell that he should commence what was referred to as a screening interview with Mr Okwume. That interview commenced at about 10:10am and concluded at 11:20am. At the time that the interview commenced, Mr Andersson knew that the process of examining Mr Okwume's passport was not yet complete.
43 Mr Kriss undertook an examination of Mr Okwume's passport over a period of about two hours. He ultimately formed an opinion that the passport had been tampered with because it had, in his opinion, a "counterfeit laminate". He confirmed that opinion in a typewritten report that he prepared and circulated on the following day. It is admitted on the pleadings that, in forming his opinion, Mr Kriss did not:
(1) take into account any other documents Mr Okwume had in his possession;
(2) ask Mr Okwume to provide a specimen of his signature for the purpose of comparison with the signature on the passport;
(3) take into account that two other officers of the Department had not suspected the passport to be counterfeit;
(4) make contact with the person who Mr Okwume had specified on his visa as being his contact point in Australia or any other person who might have confirmed that Mr Okwume had in fact arranged to attend an aged care conference in Brisbane;
(5) take into account that the Australian High Commission in Pretoria had seen Mr Okwume's passport and accepted the document for the purposes of granting Mr Okwume a visa;
(6) take into account the consequences that might befall Mr Okwume in the event that his visa was incorrectly cancelled.
44 I am not presently concerned with the question of whether there was any obligation under the Act imposed on any person to consider any of these matters.
45 It is necessary at this juncture to make some findings and to express some comments about the methodology used by Mr Kriss in forming his opinion.
46 Mr Kriss compared Mr Okwume's passport with a specimen passport provided to the Department by the Federal Republic of Nigeria bearing the date 23 January 1998. As acknowledged by Mr Kriss, the specimen passport was a critical document in his examination process. I accept that the specimen document is not a passport issued in respect of any particular person. It is more properly described as a sample provided by authorities in Nigeria to the Department to enable its document examiners to identify the features of a genuine Nigerian passport for comparison purposes.
47 The physical properties of a passport include features that are inherent in the manufacturing process and features that are created by the authority issuing the passport to an applicant. The manufactured document is known as the base document. The base document contains security features, including a laminate coating embossed with a fine pattern resembling a finger print.
48 An authority that issues passports to passport applicants is known as an issuing authority. An issuing authority adds additional features to the base document, such as printed words and images specific to the passport applicant's identity.
49 Both manufacturing processes and issuing practices may change over time. In addition, issuing authorities may also commit faults when dealing with a base document.
50 At the relevant time, the practice of document examiners within the Department initially involved the identification of the differences between the passport under examination and the specimen passport. The differences are referred to as "observations". Next, the document examiner lists the alternative possible explanations that might be given for the differences that have been observed. The possible explanations are referred to as "inferences".
51 Mr Kriss explained that if there existed a difference between the features of a person's passport and that of a specimen passport, the difference could well be explained by a change in issuing practices or a change in manufacturing practices since the creation of the specimen document or the difference might also be explained by fraud. These alternative "inferences" are regarded by the document examiner as a list of hypotheses to be explored, rather than as conclusions drawn by way of inference, as the word might otherwise suggest.
52 Next, the examiner performs research to explore whether the available inferences are soundly based and notes the results of the research. A conclusion may then be reached by excluding inferences until only one of the inferences remains to be drawn.
53 As I have said, Mr Kriss ultimately concluded that the laminate on Mr Okwume's passport was "counterfeit". The conclusion was expressed with certainty rather than in terms of a suspicion. He reached that conclusion by first observing that the printing on the laminate was "irregular" in comparison with the specimen and that there were differences in the relief pattern on the laminate, also in comparison with the specimen. In the course of his examination, he noted those differences might well be explained by a "change in manufacturing process".
54 When cross-examined about his method of comparing Mr Okwume's passport with a specimen that had apparently been issued seven years prior, Mr Kriss could point to no established system by which the Department ensured that the specimen passport used for comparison purposes was the most recent model of passport manufactured in and issued from Nigeria. As to whether Mr Kriss personally made enquiries on 21 July 2005 to determine whether there had been any change in the manufacturing processes or issuing practices since he first obtained the comparator passport, Mr Kriss acknowledged that he had not. The acknowledgement was not readily forthcoming. His evidence under cross-examination on the topic began with the following exchange:
COUNSEL: You didn't take any steps to ensure you were using an up-to-date comparator passport, did you?
MR KRISS: I - I didn't see that it was - sorry. Can you please repeat the question?
COUNSEL: Yes or no. Yes or no, Mr Kriss. Did you - did you make any effort to get an up-to-date comparator passport or not?
MR KRISS: I don't recall if I made effort to - to obtain an - a more up-to-date passport.
55 In giving those responses, I found Mr Kriss' demeanour to be both evasive and defensive. He gave evidence to the effect that it was not important if the comparator passport was out of date because it was not the only document he had relied upon in forming his conclusion that the laminate on Mr Okwume's passport was counterfeit. However, he did not adequately explain how the additional information bore on the formation of his opinion. The foundation of his opinion was that the laminate on Mr Okwume's passport differed from that on the comparator. He did not give any evidence to the effect that any additional information he had relied upon confirmed one way or the other whether that difference might be explained by a change in the manufacturing processes or issuing practices for Nigerian passports. His cross-examination on the topic concluded as follows:
COUNSEL: Now, you didn't make adequate investigation, did you, as to whether there were manufacturing or issuing changes in Nigerian passports between your specimen passport and the date of Mr Okwume's passport that could account for the variations and the propositions that you raise as to the difference in Mr Okwume's passport from the specimen that you've given us. You did not make adequate inquiry, did you?
MR KRISS: I disagree. In the timeframe that I have ..... Exhaust all avenues that were - were available to me.
…
COUNSEL: You didn't make any inquiries with Nigerian authorities while you were performing this comparison as to whether …
MR KRISS: No.
COUNSEL: … there had been any changes in their issuing process?
MR KRISS: No, I haven't made any inquiries with Nigerian Government.
COUNSEL: You did not then in that period of …?
MR KRISS: That is correct, yes.
COUNSEL: 21 July. Yes?
MR KRISS: That is correct.
56 In performing the examination, Mr Kriss also referred to a database known as Edison. The contemporaneous reports made by Mr Kriss make no mention of him referring to Edison for the purpose of either accessing a more up-to-date specimen passport, or even for the purpose of checking whether a more up-to-date specimen passport had been issued. Had Mr Kriss used Edison for that specific purpose he could reasonably have been expected to have made reference in his notes and reports to having done so. His responses in cross-examination also indicated that he had not used Edison for that particular purpose. His demeanour suggested that he had been caught off guard by questions concerning the longevity of the specimen.
57 It is notable that Mr Kriss initially made an observation that the word "deliverance" on Mr Okwume's passport was "misspelt" as "délivrance". He noted that the difference in spelling could be explained by "fraud or issuance fault". However, he did not proceed to find that the passport was false on that basis because he obtained additional information to the effect that (to adopt his words) "the spelling mistake can appear in genuine passports". The explanation for the change in spelling did not cause Mr Kriss to make further enquiries to establish whether the specimen passport relied upon by him might well be outdated, and therefore, an unreliable comparator.
58 Under re-examination, Mr Kriss then offered explanations in support of his opinion in such a way that was inconsistent with his affidavit evidence. He deposed in his affidavit to being unable to recall anything about the particular circumstances of Mr Okwume's case. He had his contemporaneous notes before him at the time of swearing his affidavit, and yet those documents did not refresh his memory at the time of swearing it. I particularly reject as unreliable Mr Kriss' oral evidence in re-examination to the extent that he professed to have an independent recollection of having before him, on 21 July 2005, a document alert issued by Canadian authorities giving particulars of a fraudulent Nigerian passport that had been presented to the Canadian High Commission to Pretoria. I reject that evidence for the reason that the document was an obvious document to have referred to in both his handwritten notes and in the typewritten report that Mr Kriss prepared on the following day. There is no reference to the alert in those materials. Further, it was not established on the evidence that anomalies in the laminate to which the Canadian alert referred were the same kind of anomalies that Mr Kriss had identified on Mr Okwume's passport.
59 It may be inferred from the facts that follow that Mr Kriss informed Ms O'Connell of his opinion concerning Mr Okwume's passport not before 11:20am and not after 11:45am on 21 July 2005.
60 Following the screening interview, Mr Andersson again contacted Ms O'Connell. This occurred at about 11:20am. He expressed the view that it may be appropriate to cancel Mr Okwume's visa under s 116(1)(a) of the Act because "the circumstances permitting the grant of the visa no longer existed". It is apparent that Mr Andersson's focus at this time was on the statutory consequence of Mr Okwume making a claim for asylum immediately upon arrival in Australia, in circumstances where he had obtained a short stay visa ostensibly for the purpose of attending an aged care conference. Mr Andersson had formed the view that Mr Okwume had used the conference as a ruse in order to obtain a protection visa. There was some dispute at trial as to whether Mr Okwume had himself used the word "ruse", but it is not necessary for me to decide that question.
61 The Running Sheet states:
AT 1120HRS DM CONSULTED. I ADVISED THAT AS PAX PRIMARY PURPOSE IN TRAVELLING TO A/A WAS TO ENGAGE AUSTRALIA'S PROTECTION OBLIGATIONS, THE CIRCUMSTANCES PERMITTING THE GRANT OF THE VISA NO LONGER EXISTED AND THAT S116 (1) (A) MAY BE AN APPROPRIATE SECTION OF THE MA TO CONSIDER VISA CANCELLATION UNDER. DM AGREED AND ASKED IF I HAD TAKEN PAX INTO S192 DETENTION PER NEW AIRPORT POLICY. I ADVISED THAT I HAD NOT BUT WOULD DO SO ASAP.
(original formatting retained)
62 The reference in that entry to "S192 DETENTION" may be taken to be a reference to detention pursuant to s 192(1) of the Act, which provides that where an officer knows or reasonably suspects that a non-citizen holds a visa that may be cancelled under, relevantly, Subdiv D of Div 3 of the Act, the officer may detain the non-citizen for questioning. I infer from that entry that Mr Andersson did in fact inform Mr Okwume shortly after 11:20am on 21 July 2005 that he was detained pursuant to s 192 of the Act.
63 The Running Sheet then includes the following statements:
1145HRS DM ADVISED THAT IT WAS UNNECESSARY TO CANCEL PAX VISA AS HE DID NOT MEET S166 REQUIREMENTS DUE TO HIS PRESENTING A BOGUS DOC.
AT 1225 HOURS ON ADVICE FROM DM PAX WAS DETAINED IN S189 DETENTION AS HE DID NOT MEET S166 REQUIREMENTS AS HE DID NOT PRESENT A VALID PASSPORT IN CLEARANCE.
(original formatting retained)
64 The reference to "DM" in that statement is a reference to Ms O'Connell. The reference to "PAX" is a reference to Mr Okwume. The reference to "s 166 requirements" is a reference to the requirements that must be satisfied before the person can be "immigration cleared" for the purposes of the Act and then leave the port of their arrival (here Brisbane International Airport) and enter Australia: see s 172 of the Act.
65 I infer from the Running Sheet that Mr Okwume was in fact told that he was detained at 12:25pm purportedly under s 189 of the Act on the basis that he "did not meet s 166 requirements", notwithstanding that his visa had not been cancelled at that time. Upon being informed of the decision to detain him, Mr Okwume became agitated and upset. At 12:30pm, that is, after he had been told that he was detained pursuant to s 189 of the Act, Mr Okwume asked to speak to a lawyer. At 12:40pm he changed his mind. He asked, instead, to speak to a priest.
66 At 1:00pm Ms O'Connell sent a facsimile to GSL (Australia) Pty Ltd (GSL). At the relevant time, GSL provided services to the Department in relation to the detention of persons under the Act. The facsimile was directed to the attention of the Detention Services General Manager at Villawood Immigration Detention Centre, being a detention centre operated by GSL. The facsimile is titled "Request for Services Form". The facsimile stated "You are requested to detain the following person on the basis that they are an unlawful non-citizen". It requested that GSL personnel attend at the airport to keep Mr Okwume under "static guard". That facsimile further supports the inference that Mr Okwume was in fact detained at around 12:25pm, purportedly under s 189 of the Act because of Ms O'Connell's conclusion that he had not met the requirements of s 166 of the Act. As I have said, at that time Mr Okwume's visa had not been cancelled.
67 The Running Sheet continues:
LEGAL ADVICE DATED 2003 WAS SUBSEQUENTLY PROVIDED BY ANOTHER INSPECTOR TO DM WHICH INDICATED THEY NEED TO PROCEED WITH VISA CANCELLATION IN THIS CASE. DM REQUESTS THAT WHEN PAX CALMS DOWN, I PURSUE CANCELLATION PROCEDURES UNDER S116 (1) (D) MA.
(original formatting retained)
68 The reference to "legal advice dated 2003" is a reference to advice that had been provided to the Department some two years previously. The advice was brought to Ms O'Connell's attention after she had directed that Mr Okwume be detained and after she had requested GSL personnel to attend at the airport to keep him under guard. In its application to Mr Okwume's case, the effect of the advice was that Mr Okwume could not be detained under s 189 by virtue of his non-compliance with the requirements of s 166 of the Act. Having considered the advice, Ms O'Connell then "requested" Mr Andersson to "pursue cancellation procedures" under s 116(1)(d) of the Act which, it will be seen, relates to the provision of a "bogus" document by a person to an officer of the Department. Mr Andersson's phrase "the need to proceed with visa cancellation" supports an inference that he was, at that time, acting out of a perceived need to act consistently with others who had already determined that Mr Okwume's detention could not be justified unless his visa was cancelled first. The Running Sheet goes on:
AT 1435 HRS I INFORMED PAX THAT FROM THE EVIDENCE AVAILABLE THAT THERE MAY BE GROUNDS FOR CANCELLATION OF HIS VISA UNDER S116 (1) (D) - S103 BOGUS DOCUMENT GIVEN.
FOR THE FOLLOWING REASONS:
PAX PRESENTED BOGUS NIGERIAN PASSPORT … ON ENTRY …
(original formatting retained)
69 Mr Andersson served Mr Okwume with a document titled "Notice of Intention to Consider Cancellation under section 116 of the Migration Act 1958" (Notice of Intention). The document is comprised of three parts, titled Part A, Part B and Part C. It is a standard form apparently designed for officers of the Department to record events and decisions by ticking and completing boxes.
70 Part A is indeed a Notice of Intention to Consider Cancelling a Visa issued to Mr Okwume. Section 2 of that part is titled "Possible grounds for cancellation". In that section, Mr Andersson has written "You have presented a bogus document at Brisbane Airport on 21.7.05". No further particulars are given. The form then states that Mr Okwume would be given 10 minutes from the commencement of an interview scheduled to begin at 2:35pm to comment. Section 6 of the form is titled "Visa holder's signature to verify that notice has been received". Mr Okwume's signature appears in that section above the date 21 July 2005 and the time 2:35pm.
71 Part B of the form is titled "Record of Decision whether to Cancel Visa". Section 7 is titled "Visa holder's response". It indicates that Mr Okwume was in fact provided with the Notice of Intention at 2:48pm on 21 July 2005. The standard form prompts the decision-maker to "Provide a summary of the reasons the visa holder considers the ground [sic] for cancellation DO NOT exist". Mr Andersson has completed that section with the words "Pax advises the passport is not false, and that it was legitimately obtained from Nigerian government". The standard form then prompts the decision-maker to "Provide a summary of the reasons the visa holder gave why their visa should not be cancelled". Mr Andersson has completed that section with the words "Does not matter as long as protection claims are heard". Mr Andersson ticked boxes on the form, selecting fields to the effect that he considered that there were grounds for cancelling Mr Okwume's visa under s 116(1)(d) of the Act. Section 9 on the form is titled "Evidence of and reasons why grounds for cancellation do or do not exist". In that field, Mr Andersson states "Brisbane Airport document examiner advises pax entered Australia on bogus document".
72 Mr Andersson then proceeded to make the decision to cancel Mr Okwume's visa. He records the reasons for the decision within Part C of the form, which is titled "Notification of Decision to Cancel visa under s116 of the Migration Act 1958". He records that Mr Okwume's claimed purpose of travel to stay in Australia was to escape persecution in Nigeria. When prompted by the form to state the degree of hardship which may be caused to the visa holder, their family members or others if the visa was to be cancelled, Mr Andersson states: "won't suffer hardship as regardless protection claims will be heard". I am satisfied that the words there used by Mr Andersson are words to the effect used by Mr Okwume. The contemporaneous Running Sheet compiled by Mr Andersson supports that finding. However, I am also satisfied that at the time that Mr Okwume said that he would not suffer hardship as a consequence of his visa being cancelled, he had already been told that he was detained pursuant to s 189 of the Act. I am satisfied that it was never explained to Mr Okwume that his detention under s 189 of the Act some three hours earlier was not legally justified, and that the cancellation of Mr Okwume's visa would have the effect that his detention under s 189 of the Act would not only be lawfully permitted, but mandated. Mr Okwume's response to the "degree of hardship" is to be understood in that context.
73 Mr Andersson concludes with the statement "I have taken into account the pax response to the notice of intention to cancel his visa and on balance have decided to cancel his visa". He records his decision as having been made at 2:55pm. At the same time, Mr Andersson informed Mr Okwume that he was detained under s 189 of the Act as an unlawful non-citizen.
74 In deciding to cancel the visa, Mr Andersson did not ask Mr Okwume to provide a specimen of his signature, nor did he make contact with persons who might have verified that Mr Okwume was scheduled to attend the aged care conference in Brisbane. Mr Andersson did, however, take into account the fact that Mr Okwume had made a claim to be a refugee.
75 At 3:00pm Mr Okwume asked to speak with a lawyer. He was referred to a lawyer by a service named the Refugee Complaints Support Centre and he spoke to the lawyer by telephone.
76 At some time on 21 July 2005, after the cancellation of Mr Okwume's visa, Ms O'Connell prepared and signed a document titled "FILE NOTE RE Livenus OKWUME DOB: 1.5.63" (File Note). The File Note contains the following statements (original spelling and grammar retained):
At the end of the screening interview Mr Okwume was advised that he did not meet s166 requirements as he did not present a valid passport for clearance. (Document Examiner, Ben Kriss had identified anomalies with the passport and assessed that it was not a genuinely issued passport). Mr Okwume was subsequently advised that as he did not meet S166 requirements he was not lawful and therefore subject to detention under S189.
However, it came to my attention after the interview that a legal opinion received via Airports Policy Section on 8.12.2003 stated that 'doubts about the validity of a passport have no effect on a person's compliance with s166 of the Act … and that … a person who comes to notice in immigration clearance holding a bogus or otherwise invalid passport, visa, or whose visa application contained false information is that the persons visa should be cancelled under s116(1)(d).
To confirm this legal advice I telephone Jamal Houssami, Character and Cancellation Section, CO who also advised that the in these circumstances the visa should be cancelled under s116(1)(d).
I subsequently, advised the Borders Manager, Doug Callaghan of the situation and we determined that we would proceed with the cancellation of the visa as a separate decision to the initial decision of Mr Okwumi not meeting s166 requirements.
As such Mr Okwuma was then taken through the visa cancellation process under s116 ie. he was served the NOIC and advised of the grounds for the intent to cancel his visa, provided 10 mins for his response and then the decision to cancel his visa was made.
77 That file note, read together with the Running Sheet, supports an inference that Ms O'Connell (together with another officer of the Department named Mr Doug Callaghan) had formed the view that Mr Okwume's visa "should be cancelled under s 116(1)(d)" and that their conclusions in that regard were communicated to Mr Andersson in those same terms. The same file note also contains statements to the effect that it was Ms O'Connell and not Mr Andersson who conducted the initial interview with Mr Okwume in relation to his protection claim. That is inconsistent with the record of interview which names Mr Andersson as the interviewer. That anomaly remains unresolved.
78 Mr Andersson prepared a report titled "Detention Report", which included a statement to the effect that Mr Okwume's visa had been cancelled pursuant to s 116(1)(d) of the Act. The Detention Report was emailed to a number of recipients, including Ms O'Connell, Ms Grau and another Duty Manager working at Brisbane International Airport on that day, Ms Lynette Trad. Ms Trad received the Detention Report by email at 5:39pm.
79 At 5:15pm Ms O'Connell sent another facsimile to GSL, again directed to the attention of the Detention Services General Manager of the Villawood Immigration Detention Facility. By that facsimile, Ms O'Connell requested that Mr Okwume be collected from the airport and held in detention at a nearby motel (ingloriously named Airport 85 Motel) until arrangements had been made for his transfer to Baxter. Mr Okwume departed the airport in the custody of GSL personnel at around 5:45pm.
80 By 6:10pm, Mr Callaghan had booked a flight to convey Mr Okwume from Brisbane to Adelaide, scheduled to depart at 8:15am the following day.
81 At about 8:00pm, Ms Trad sent a facsimile to GSL. She directed GSL personnel to accompany Mr Okwume on a domestic flight on 22 July 2005 from Brisbane to Adelaide and, from there, into the custody of the Manager of Baxter. It may be inferred that Mr Okwume departed Brisbane in the custody of GSL personnel, acting under the instructions of Ms Trad, at the scheduled time of 8:15am on 22 July 2005.
82 The communications from Ms O'Connell and Ms Trad to GSL personnel each contained a statement to the effect that Mr Okwume was, or was known to be, or reasonably suspected to be, an unlawful non-citizen. It may be readily inferred that the GSL personnel who physically restrained Mr Okwume and transferred him to Baxter and thereafter held him in detention had read and acted upon those statements. Mr Okwume did not submit at trial that there was any reason to question the bona fides of the relevant GSL personnel.