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ELCPartially AllowedELC OS NO. E022 OF 2022

Kimani & another v Mohammed alias Jaro Mohammed Abdi & 2 others (Enviromental and Land Originating Summons E022 of 2022) [2026] KEELC 5192 (KLR)

Environment and Land Court
29 July 2026
9,758 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~39 min to read original · ~4 min brief

The bottom line

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The Environment and Land Court dismissed a Kshs 39.9 million land claim in Lavington, ruling money routed through the plaintiffs' accounts was county business income, not a property contribution.

What this practically means

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Executive summary

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The 1st and 2nd plaintiffs sued the 1st defendant (Jaro Mohammed), the vendor 2nd defendant, and the 3rd defendant (Ali Ibrahim), seeking an injunction against transfer, pro rata transfer of the suit property (LR Nairobi Block 13/473, formerly LR 3734/937, Lavington), alternatively refund of Kshs 39,925,869 plus damages and interest, cancellation of title, auction of the house, and rental income since June 2018. Their case was that they had a joint business venture with the 1st defendant and contributed the purchase consideration, which the defendants fraudulently diverted. The 1st defendant pleaded he acted only as agent of the disclosed 3rd defendant; the 2nd defendant said it was a mere vendor; the 3rd defendant counterclaimed for a declaration of sole beneficial ownership. The court framed eight issues. It held a business venture existed but the plaintiffs never contributed to the purchase price: their funds were a conduit for Isiolo County public works proceeds from which the 1st plaintiff received an agreed commission. Fraud was not specifically proved to the required standard, and the defendants' evidence was more credible. The 1st defendant had express and apparent authority as agent of the disclosed 3rd defendant, who traced his root of title, took possession and paid completion costs. The primary suit was dismissed with costs and judgment entered on the counterclaim declaring Ali Ibrahim the sole and exclusive owner and directing expungement of adverse encumbrances, with costs against the 1st and 2nd defendants in the counterclaim.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.If the plaintiffs have proved that they were in a business venture with the 1st defendant
  2. 2.If the plaintiffs have proved that they contributed towards the acquisition of the suit property
  3. 3.If the plaintiffs have proved that the defendants used fraudulent means to acquire, transfer, register and take possession of the suit property despite the plaintiffs' contribution of its acquisition
  4. 4.Whether the plaintiffs are entitled to the reliefs sought
  5. 5.If the 1st defendant was an agent of 3rd defendant in acquiring the suit property
  6. 6.If the 3rd defendant was the actual and beneficial owner of the suit property
  7. 7.If the 3rd defendant is entitled to the prayers in the counterclaim
  8. 8.What is the order as to costs

Key legal issues

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01

Whether there was a business venture between the plaintiffs and the 1st defendant and whether the plaintiffs contributed to the purchase of the suit property

Holding

A business venture existed, but the plaintiffs were never contributors of the purchase consideration; their funds were a conduit for county public works income from which the 1st plaintiff was paid an agreed commission.

Reasoning

The court examined the pleadings, testimonies, board resolutions, the 3rd defendant's bank signatory status and the use of the 2nd plaintiff's accounts, finding a meeting of minds. The plaintiffs produced no evidence of executing transfer forms, paying statutory charges, engaging completion lawyers, visiting the property, or calling corroborating witnesses such as co-directors. The defendants' evidence was more credible; the 1st plaintiff was paid a commission of about Kshs 18.2 million from county business income.

p. 42
02

Whether the 1st defendant was an agent of the 3rd defendant and whether the 3rd defendant was the beneficial owner

Holding

The 1st defendant acted with express and apparent authority as agent of the 3rd defendant, binding the 3rd defendant as actual and beneficial owner.

Reasoning

Relying on agency principles (Bowstead & Reynolds; Garnak Grain; City Council of Nairobi v Githua), the court found consent between principal and agent shown through conduct: the 1st defendant negotiated, signed and paid the deposit on behalf of the 3rd defendant; the advocate DW4 confirmed the agency; the seller handed vacant possession to the 3rd defendant. Since the principal was disclosed, a suit could not lie against the agent.

03

Whether the plaintiffs proved fraud against the defendants

Holding

Fraud was not proved; it must be specifically pleaded and proved to a higher standard, and the plaintiffs' evidence fell short.

Reasoning

Relying on Ardhi Developers, Kuria Kiarie and Davy v Garrett, the court held that fraud cannot be inferred. Only PW1 testified for the plaintiffs; no directors or signatories corroborated the alleged breach, collusion or unjust enrichment. Failure to call material witnesses and unexplained delay until the fraud claim became time-barred undermined the claim.

p. 46
04

Whether the 3rd defendant's counterclaim succeeds

Holding

The 3rd defendant proved his root of title and beneficial ownership and was granted a declaration of sole and exclusive ownership and expungement of adverse encumbrances.

Reasoning

The counterclaim stands independently of the primary suit. The 3rd defendant traced his title: he funded the deposit, acted through the 1st defendant as agent, cleared the balance through the 2nd plaintiff's account, paid legal fees, transfer, registration and stamp duty charges, and took possession, unchallenged by the main plaintiffs.

p. 47

Legal principles established

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  • The burden of proof lies on the party who alleges; fraud must be specifically pleaded and proved to a standard above that of an ordinary suit
  • Where a principal is disclosed, the agent is not to be sued; a suit cannot lie against an agent of a disclosed principal
  • An agency relationship may be established by consent of principal and agent, expressly or by implication from their words and conduct
  • Where title to land is under contest, each party must trace the root of their title without any break in the chain
  • A counterclaim stands or falls regardless of the outcome of the primary suit

Court orders

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  1. 1.The plaintiffs' primary suit is dismissed with costs
  2. 2.Judgment is entered in favour of the 3rd Defendant on the counterclaim
  3. 3.A declaration that the plaintiff in the counterclaim, Ali Ibrahim, is the sole and exclusive owner of Maisonette No. 1 erected on LR No. 3734/937, Lavington Nairobi, (now gazetted by the Ministry of Lands as LR No Nairobi Block 13/473), to the exclusion of all other parties in the suit
  4. 4.An order directing that all encumbrances on the title adverse to the proprietorship of the plaintiff in the counterclaim to Maisonette No. 1 be expunged from the register
  5. 5.Costs of the original suit and the counterclaim awarded as against the 1st and 2nd defendants in the counterclaim

The bench

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One judgment of the whole court — no separate or dissenting opinions.

majority

Wrote the judgment

Jurisdiction invoked
Original jurisdiction of the Environment and Land Court over claims relating to land (suit property LR Nairobi Block 13/473), including the counterclaim

Relief refused

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Injunction restraining transfer of the suit property to the 1st defendant

Plaintiffs failed to prove contribution to the purchase or the alleged fraud

p. 47

Order for pro rata transfer of the property to each individual contributor

The 1st and 2nd plaintiffs were never contributors of the consideration towards the purchase

p. 42

Refund of Kshs. 39,925,869 plus damages and interest

Evidence showed the money was a conduit for county business proceeds, not a purchase contribution; the 1st plaintiff was paid an agreed commission

p. 43

Cancellation of title in the defendants' names

Fraud was not specifically pleaded, particularised or proved to the required standard

p. 46

Auction of the house on the suit property and share of proceeds

Claim dismissed; the 3rd defendant proved sole beneficial ownership on the counterclaim

p. 47

Rental income plus interest pro rata from 30 June 2018

Main suit dismissed; possession and rental were enjoyed by the 3rd defendant as beneficial owner

p. 20

Costs

The primary plaintiffs' suit dismissed with costs; costs of the original suit and the counterclaim awarded as against the 1st and 2nd defendants in the counterclaim

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

The primary plaintiffs' suit is dismissed with costs, while judgment is entered in favour of the 3rd Defendant on the counterclaim and the reliefs sought therein are granted
p. 47Disposition
A declaration that the plaintiff in the counterclaim, Ali Ibrahim, is the sole and exclusive owner of Maisonette No. 1 erected on LR No. 3734/937, Lavington Nairobi, (now gazetted by the Ministry of Lands as LR No Nairobi Block 13/473), to the exclusion of all other parties in the suit
p. 48Final orders - declaration of ownership
An order directing that all encumbrances on the title as are adverse to the proprietorship of the plaintiff in the counterclaim to Maisonette No. 1 erected on LR No. 3734/937 (now Ministry of Lands as LR No Nairobi Block 13/473), be expunged from the register
p. 48Final orders - expungement of encumbrances
Fraud and misrepresentation must be specifically pleaded and proven. It cannot be inferred from the facts. The burden to prove fraud is above the standard in ordinary suit
p. 46Standard of proof for fraud
the principle of common law is that where the principle is disclosed, the agent is not to be sued
p. 41Disclosed principal - suit against agent
Where a title to land is under contest each of the parties to the dispute must trace the root of their title and claim without any break in the chain
p. 47Root of title
The plaintiffs are estopped in law from denying the arrangements they had with the defendants.
p. 42Estoppel

Issues in the judgment

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minor

Internal inconsistency in amounts: pleading says the county paid Kshs 39,926,869.40 while the plaint and judgment elsewhere refer to Kshs 39,925,869

minor

Commission amount stated inconsistently as Kshs 15,200,000 in submissions and Kshs 18,200,000 in the judgment

minor

Verdict on issue (a) states business venture proved, yet judgment elsewhere says plaintiffs' claim based on the venture fails; the finding that a venture existed sits uneasily with the finding that plaintiffs never contributed

minor

Dates of submissions and some case citations appear typographically implausible (e.g. submissions dated 10.7.2016 and 9.7.2026 in a 2022 suit)

Key timeline

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Practical implications

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Frequently asked questions

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Cite this brief

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Cite this brief

Caselaw, "Kimani & another v Mohammed alias Jaro Mohammed Abdi & 2 others (Enviromental and Land Originating Summons E022 of 2022) [2026] KEELC 5192 (KLR)", Case Analysis (2026). ELC OS NO. E022 OF 2022. Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2026/5192/eng@2026-07-29

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