A director of Skyline Works Ltd has been arrested in connection with an alleged land fraud scheme involving forged documents targeting a prime property in Eastleigh, Nairobi.
Detectives from the Directorate of Criminal Investigations (DCI) headquarters’ Land Fraud Investigations Unit (LFIU) apprehended Abdul Hassan Tahalil following investigations into claims that he attempted to unlawfully take over land valued at Sh25 million.
According to the DCI, the case was triggered by a complaint from the rightful owner, who stated that she purchased the parcel located in Eastleigh Section One, 4th Street, in 1966 for Sh56,000.
Despite holding legitimate ownership, she reportedly faced persistent attempts by fraudsters to seize the property.
“The complainant reported that she has recently faced relentless attempts by fraudsters, including Tahalil, to wrest control of her hard-won property,” the DCI said in a statement posted on its official X account.
Investigators launched a detailed probe into the allegations, uncovering what they described as “compelling evidence of fraudulent activity orchestrated by Skyline Works Ltd and its Directors.”
The case file was subsequently forwarded to the Office of the Director of Public Prosecutions (ODPP) for review. Upon examining the evidence, prosecutors approved charges against Tahalil.
“The ODPP agreed with the investigating officers’ recommendation that Tahalil be charged with the offence of making false documents,” the DCI added.
Authorities say the suspect was arrested and is currently in custody undergoing processing ahead of his court appearance.
The incident highlights ongoing concerns over land fraud in Nairobi, particularly involving forged ownership documents and fraudulent claims on legally owned property.
Investigators have reiterated the need for vigilance and proper verification of land records to safeguard property rights.
The DCI has affirmed its commitment to pursuing individuals involved in land-related fraud and ensuring justice for affected property owners.
