News
How Detectives Tracked and Arrested Businessman Benick Otieno in Sh200m Karen Land Scam
The Karen property sits in one of Nairobi’s most expensive zones, where land deals are routinely targeted by fraudsters.
Detectives have arrested Nairobi businessman Benick Otieno Okombo after linking him to an elaborate scheme to fraudulently seize a Sh200 million parcel of land in Karen using forged documents.
The operation was led by officers from the DCI Land Fraud Investigations Unit after a woman reported that the land she had bought was being claimed by a stranger. She told detectives she had purchased the property from its rightful owner, who had since died. That owner had inherited the land from her mother.
Her complaint triggered a quiet but thorough investigation. Detectives dug through records and soon discovered that Okombo had allegedly introduced fake documents into the land’s ownership history. They say he forged a deed of gift and a transfer form that suggested the deceased owner had personally handed the Karen property to him.
The documents were presented as genuine, but investigators say the signatures were fraudulent and the paperwork had no legal basis. Once they compiled their evidence, detectives forwarded the file to the Office of the Director of Public Prosecutions. Prosecutors reviewed it and approved charges of forgery and uttering false documents.
With the green light to arrest him, detectives launched a manhunt. Using forensic leads, they traced Okombo to Bruce House in Nairobi’s CBD, where they moved in and arrested him. He was taken to DCI headquarters for processing and is expected to be arraigned.
The Karen property sits in one of Nairobi’s most expensive zones, where land deals are routinely targeted by fraudsters. Investigators say the case reflects a growing trend in which criminals forge inheritance documents or create false transfers to take over high-value plots.
DCI has warned that such cases will be pursued aggressively, saying the arrest should serve as a reminder to anyone attempting to benefit from fraudulent land transactions. Buyers have also been urged to conduct strict due diligence, especially on inherited or transferred land, as fraudsters continue to exploit gaps in records and succession processes.
The probe into the Karen land is now complete, and detectives say they are confident the evidence will hold in court.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
Grapevine1 week agoAlleged Male Lover Claims His Life Is in Danger, Leaks Screenshots and Private Videos Linking SportPesa CEO Ronald Karauri
-
Lifestyle2 weeks agoThe General’s Fall: From Barracks To Bankruptcy As Illness Ravages Karangi’s Memory And Empire
-
Grapevine5 days agoRussian Man’s Secret Sex Recordings Ignite Fury as Questions Mount Over Consent and Easy Pick-Ups in Nairobi
-
Investigations2 weeks agoEpstein Files: Sultan bin Sulayem Bragged on His Closeness to President Uhuru Then His Firm DP World Controversially Won Port Construction in Kenya, Tanzania
-
Investigations2 days agoMulti-Million Dollar Fraud: Three Kenyans Face US Extradition in Massive Cybercrime Conspiracy
-
Investigations2 weeks agoEpstein’s Girlfriend Ghislaine Maxwell Frequently Visited Kenya As Files Reveal Local Secret Links With The Underage Sex Trafficking Ring
-
News2 weeks agoState Agency Exposes Five Top Names Linked To Poor Building Approvals In Nairobi, Recommends Dismissal After City Hall Probe
-
Business1 week agoM-Gas Pursues Carbon Credit Billions as Koko Networks Wreckage Exposes Market’s Dark Underbelly
