The Directorate of Criminal Investigations (DCI) has arrested a member of the gang that is using forged documents to grab land in Nairobi.
In a statement issued on Monday, December 2, DCI revealed that the well-organised criminals are using forged documents to sell land belonging to unsuspecting land owners and developers in the country.
“We wish to caution land owners especially those in upscale suburbs of an organized criminal ring that is targeting their parcels of land with a view to obtain hefty sums of money using forged documents.
“To lower the risk of early detection and go whole hog with their fraudulence, the cartel’s main target are the land owners entering into joint ventures with developers,” read part of DCI statement.
The criminal enterprise sets in at a time when developers are approaching individuals with underdeveloped parcels of land, where the two parties agree on profitable terms for the development of the land.
More often, the agreement will require the land owner to obtain certificates of lease, which has become the soft spot for the fraudsters.
“In one recent incident involving a Pumwani-based resident, the victim could have lost his two parcels of land had a keen developer not sought the services of a thorough city advocate.
“He (the victim), however, lost Ksh 553,550 to the cartel that posed as staff at the Nairobi County Lands Registry,” DCI reported.
One suspect, Lawrence Martin Ochieng, who approached the victim with a promise to get him certificates of lease for both parcels of land was arrested and arraigned at Milimani Law Courts on Monday December 2, 2024, after his gang issued the victim with forged documents and obtained the stated amount of money.
Notably, most of the suspects implicated in the case are renowned gold scammers, who have taken a break from that field and are testing the waters on this illicit venture.
Luckily, they have been identified and the DCI operations team has launched a manhunt to arrest them.
Even as probe into this grand scheme continues, the DCI advised land owners to ensure due diligence whenever dealing with any land-related matters, given the emotive nature of land issues that often trigger regrettable consequences.
