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Two males arrested over Sh5 billion Mau Narok land fraud
The DCI said the case highlights its continued commitment to tackling land fraud and safeguarding the rights of lawful landowners across the country.

Two males arrested over Sh5 billion Mau Narok land fraud

Two brothers have faced serious criminal charges from arrest over the alleged fraudulent acquisition of a large and highly valuable portion of Mau Narok land in Njoro Sub-County. The disputed property measures approximately 4,296 acres and was estimated at Sh5 billion, making it one of the major land fraud investigations in the region.

The suspects, identified as Josphat Munke Ole Mpoe, and Joseph Kakore Ole Mpoe, were captured by detectives in the Directorate of Criminal Investigations (DCI) through its specialized Land Fraud Investigations Unit (LFIU). Their arrests followed a lengthy investigation into claims of ownership over this parcel of prime agricultural land, which has been subject to a protracted dispute.

According to investigators, the land was acquired legally several decades ago and, in the property records, was purchased by Class Kenya Farming Limited through the Settlement Fund Trustees at a cost of Sh5 million. The transaction was legal on a sale agreement dated June 13, 1977, prepared by advocate T. K. Patel, leading to a clear paper trail confirming lawful ownership.

Forged Documents and Long Legal Battle

For years, this land has been embroiled in a bitter legal standoff between the legal owner and the two brothers. The suspects claimed that it was property bequeathed to them by their deceased father, "Kikenyi Ole Mpoe," and that they were rightful heirs. But detectives showed the brothers owned a forged Title Grant to back ownership.

Further probes uncovered that the two suspects had previously worked as farm managers on the same parcel. Authorities assume that they used their treasure of land and history through which they could falsely beam fraudulent claims later trying to evict the legitimate owner.

One significant find was that the DCI discovered the brothers had taken Limited Grant Letters of Administration from the High Court Nakuru on March 23, 2023. Investigators alleged these letters were obtained under false pretenses adduced to bolster their claim to the land and declaring an unlawful interest in the property.

Court Proceedings and Charges Filed

The case file was then forwarded to the Office of the Director of Public Prosecutions (ODPP) by the DCI at the conclusion of investigations. The evidence reviewed convinced the DPP to approve a multitude of charges against the suspects. The brothers are facing several counts including conspiracy to commit a felony, forgery, forcible detainer, giving false information to a public servant, and false swearing.

They were then taken to court under the Chief Magistrate's Court in Nakuru and pleaded not guilty for all charges. The court allowed bond with each suspect paying Sh2 million with a similar surety or alternatively cash bail of Sh1 million.

According to the Directorate of Criminal Investigations, this case puts its commitment into action in fighting land fraud, which continues to deny law-abided people their rightful entitlement and entrench long-standing disputes within the country. The DCI reittarted its stance that it will continue to take action against everyone involved in fraudulent land transactions as a way of protecting property rights and upholding the rule of law.

Indeed, there will be full hearings in the case as investigations into land-related fraud continue across the nation.

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