Detectives from the Directorate of Criminal Investigations (DCI) have arrested ten individuals suspected of belonging to a sophisticated and well-coordinated land fraud syndicate responsible for some of the country’s most notorious property scams.
The operation, conducted by officers from the Land Fraud Investigations Unit (LFIU) under the leadership of Chief Charles Mutua, took place on Friday morning during an intelligence-led sting in Nairobi.
According to investigators, the group is believed to have orchestrated numerous fraudulent land transactions by forging title deeds, manipulating official records at the Ministry of Lands, and unlawfully transferring ownership of high-value properties. Their schemes are said to have caused huge financial losses to property owners, unsuspecting buyers, lenders, and development institutions—contributing to a growing number of land disputes across Kenya.
At the center of the network is Francis Gachanja Mwangi, a prominent land broker alleged to have exploited his influence and insider connections to access and alter sensitive land records. Detectives say Gachanja has accumulated several properties through questionable dealings over the years, earning a reputation as one of the most elusive figures in Kenya’s land cartels.
Also arrested were Paul Kibisu Kadasia and Judy Koech Oyamo, both Ministry of Lands officials stationed at Ardhi House. The two are accused of facilitating the manipulation of land registry data and enabling the issuance of fraudulent title deeds—an indication, investigators say, of deep-rooted collusion within key government offices entrusted with land ownership documentation.
Three other suspects—Beatrice Wanjiku, Antony Mwangi, and Victoria Mugur—allegedly served as the syndicate’s document production team. They are accused of forging title deeds, allotment letters, and survey maps, which were then passed off as genuine government records.
Additional accomplices—Gaylene Makena Mwirichia, Evans Nyaga Kathuri, Robinson Wambua Mbatha, and Daniel Kamau—are believed to have played supporting roles, including transporting, distributing, and authenticating the fake documents in various property deals.
During coordinated raids, detectives seized over 800 assorted land documents, among them title deeds, green cards, survey plans, allotment letters, and signed sale agreements. They also recovered more than 150 falsified national identity cards, official stamps, government seals, ten printing machines, typewriters, electronic data storage devices, passports, and laptops suspected of containing records of illegal transactions.
Authorities confirmed that the suspects will face multiple charges, including fraud, forgery, obtaining land by false pretence, impersonation, and conspiracy to defraud.
Investigators hailed the arrests as a major breakthrough in the ongoing fight against entrenched land cartels that have defrauded families and stalled property investments for decades. However, officials warned that despite the progress, comprehensive reforms in land administration remain essential to prevent further manipulation of registry systems.
A senior investigator added that efforts to trace other accomplices and recover illegally acquired properties are ongoing, and more arrests are expected in the coming days.
