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ELCPartially AllowedNot stated in the judgment (suit commenced by plaint filed 18 June 2018)· [2021] KEELC 4074 (KLR)

Ethics & Anti-Corruption Commission v Wanjiku & 3 others [2021] KEELC 4074 (KLR)

Environment and Land Court of Kenya
10 March 2021
2,996 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~12 min to read original · ~4 min brief

The bottom line

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Kenya's anti-corruption watchdog successfully recovered public land in Mombasa after a court found the title was obtained through fraud.

What this practically means

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Executive summary

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The Ethics and Anti-Corruption Commission sued for recovery of public land, parcel MN/I/9776 in Nyali, Mombasa, whose genesis was an allotment letter dated 15 November 1995 issued to the 1st defendant, Ann Wanjiku, together with Part Development Plan No. 12.4.CT.22.95. The 1st to 3rd defendants did not enter appearance; the 4th defendant, the Chief Land Registrar, was represented by the State Law Office but filed nothing. The plaintiff's investigator testified that the PDP accompanying the allotment was never approved, valid or registered; that the 1st defendant transferred the land to the 2nd defendant on 23 November 1995, even before accepting the allotment offer on 24 November 1995; that the Registrar of Companies confirmed the 2nd defendant does not exist in its database; and that although a transfer to the 3rd defendant was registered on 25 October 1996, the 3rd defendant was only incorporated on 16 November 2016. The court held that under section 3 of the Government Land Act grants of unalienated Government land were to be made by the President, with delegation to the Commissioner of Lands only in specified special cases; the allotment here was issued for residential purposes outside those cases and rested on a non-existent PDP, making it irregular. Applying section 23(1) of the Registration of Titles Act, the court held that although title is indefeasible, it may be challenged for fraud or misrepresentation to which the proprietor is a party, and found the chain of transactions a fraudulent and corrupt scheme. The court nullified the 3rd defendant's title, directed the Registrar to rectify the register so the land reverts to the Government as a road reserve, awarded general damages of KShs. 1,000,000 against the 1st and 3rd defendants, declined mesne profits since the land remained vacant, and awarded costs jointly and/or severally against the 1st and 3rd defendants.

Key legal issues

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01

Regularity of the allotment of unalienated Government land

Holding

The allotment letter to the 1st defendant was irregular; it was issued not by the President but by an officer on behalf of the Commissioner of Lands outside the delegated special cases, and was based on a PDP that was never approved

Reasoning

Section 3 of the Government Land Act vested the power to make grants of unalienated Government land in the President, delegable to the Commissioner of Lands only in the specified special cases such as religious or charitable purposes, town planning exchanges and sale of small remnants. The allotment letter was issued for residential purposes by F.O. Otieno on behalf of the Commissioner, outside those cases, and the Director of Physical Planning disowned the PDP as never approved, so the allotment had no lawful foundation.

p. 3
02

Indefeasibility of title under the Registration of Titles Act and fraud

Holding

Title under the RTA is conclusive but is subject to challenge on the ground of fraud or misrepresentation to which the proprietor is a party; the titles here were products of fraud and were nullified

Reasoning

Section 23(1) of the RTA protects the registered proprietor as absolute and indefeasible owner, but expressly excepts fraud or misrepresentation to which the proprietor is proved to be a party. Here the 2nd defendant never existed per the Registrar of Companies, the 3rd defendant was only incorporated on 16 November 2016 yet a transfer to it was registered on 25 October 1996, and the 1st defendant transferred before even accepting the allotment. These circumstances establish a fraudulent and corrupt scheme.

p. 3
03

Effect of defendants' non-participation on uncontroverted evidence

Holding

With the defendants not defending the suit, the only material is that of the plaintiff, which stands uncontroverted

Reasoning

The 1st to 3rd defendants, though served, did not enter appearance or file any documents, and the 4th defendant filed nothing though represented by the State Law Office. The court therefore relied solely on the plaintiff's evidence and submissions, which were not challenged, and on that uncontroverted material found the plaintiff had proved its case to the required standard.

p. 2

Legal principles established

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  • Although the RTA recognised sanctity of title, title could be challenged on ground of fraud or misrepresentation to which the title holder is proved to be a party
  • Under section 3 of the Government Land Act, grants of unalienated government land were to be made by the President, with delegation to the Commissioner of Lands only in the special cases specified

Court orders

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  1. 1.Nullification of the title held by the 3rd defendant over parcel MN/I/9776
  2. 2.Direction to the 4th defendant to rectify the register by nullifying the title of the 3rd defendant and have the parcel revert back to the Government as a road reserve
  3. 3.General damages of KShs. 1,000,000 awarded against the 1st and 3rd defendants
  4. 4.Costs of the suit to be paid jointly and/or severally by the 1st and 3rd defendants

Authorities

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Legislation

  • Ethics and Anti-Corruption Commission ActSection 11(j)
  • Government Land Act (repealed)Sections 3, 7
  • Registration of Titles Act (repealed)Section 23(1)
Jurisdiction invoked
Section 11(j) of the Ethics and Anti-Corruption Commission Act, Act No. 22 of 2011

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Ethics & Anti-Corruption Commission v Wanjiku & 3 others [2021] KEELC 4074 (KLR)", Case Analysis (2021). Not stated in the judgment (suit commenced by plaint filed 18 June 2018). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2021/4074/eng@2021-03-10

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.