Main Article Content

Abstract

The multiplicity of land transactions takes place on the same land parcel coupled with myriad documentation efforts by both statutory and customary tenure systems. These are susceptible to fraud and concomitant land disputes. Land transaction documentation flaws are a significant cause of land ownership and boundary disputes in Ghana.  The research investigated current land transaction documents, and identifiable flaws, and explored probable means of altering genuine land transaction records with the intent of deceiving the innocent purchaser or unsuspecting vendor. An embedded mixed method of research approach was adopted for the study. A cross-sectional survey was undertaken to assess respondents’ knowledge of land acquisition and the acceptability of various land documents as authentic enough to legitimize one’s interest in land. Both cadastral plan and spatial planning extracts were key in identifying authentic land transaction records based on geometrical accuracies and the delineation of parcels. Results revealed that the availability of the affected parcel was barred from any encroachment and boundary disputes, and prospective buyers became forgery-risk-averse in ascertaining all other risk factors within the transaction attribute records. However, conflicting ownership, the absence of regional number-defaced seals on cadastral plans, site plans, and statutory declarations without legal authority were considered viable forgery risk indicators. It was recommended that the Government of Ghana should secure the creation and establishment of a multipurpose digital cadastre to ensure sanity in the Ghanaian land market.

Keywords

Disputes Documents Land Ownership Land Transactions

Article Details

How to Cite
Boamah Asiedu, S., Offei Akrofi, E., & Kwabena Forkuo, E. (2024). Determination of Forgery Risk Indicators in Land Transaction Documents in Ghana. Journal of Engineering Applied Science and Humanities, 8(3), 202–212. https://doi.org/10.53075/Ijmsirq/65564565466%445

References

  1. Abdul Karim, N. S., Raja Othman, R. A., Ismail, M. S., & Maidin, A. J. (2011). Identifying and overcoming the risk of fraud in the malaysian electronic land administration system. 2011 International Conference on Research and Innovation in Information Systems, 1–6. https://doi.org/10.1109/ICRIIS.2011.6125671
  2. Abdulai, R. T., & Owusu-Ansah, A. (2014). Land information management and landed property ownership security: Evidence from state-sponsored court system. Habitat International, 42, 131–137. https://doi.org/10.1016/j.habitatint.2013.11.005
  3. Antwi, A. Y., & Adams, J. (2003). Rent-seeking Behaviour and its Economic Costs in Urban Land Transactions in Accra, Ghana. Urban Studies, 40(10), 2083–2098. https://doi.org/10.1080/0042098032000116121
  4. Arial, A., Fagan, C., Zimmermann, W., & Hardoon, D. (2011). Corruption in the Land Sector (ISSN 1998-6408). http://www.fao.org/3/am943e/am943e00.pdf
  5. Bansah, D. K. (2017). Governance Challenges in Sub-Saharan Africa: The Case of Land Guards and Land Protection in Ghana [Kennesaw State University, Georgia]. http://digitalcommons.kennesaw.edu/incmdoc_etdhttp://digitalcommons.kennesaw.edu/incmdoc_etd/14
  6. Barry, M., & Danso, E. K. (2014). Tenure security, land registration and customary tenure in a peri-urban Accra community. Land Use Policy, 39, 358–365. https://doi.org/10.1016/j.landusepol.2014.01.017
  7. Biraro, M., Zevenbergen, J., & Alemie, B. K. (2021). Good Practices in Updating Land Information Systems That Used Unconventional Approaches in Systematic Land Registration. Land, 10(4), 437.
  8. Brown, M., & Hughes, A. K. (2017). Is Land Tenure “Secure Enough” in Rural Rwanda? 2017 World Bank Conference on Land and Poverty, 28. https://www.chemonics.com/wp-content/uploads/2017/03/Secure-Enough-Land-Tenure_2017.pdf
  9. Cheng, J., Turkstra, J., Peng, M., Du, N., & Ho, P. (2006). Urban land administration and planning in China: Opportunities and constraints of spatial data models. Land Use Policy. https://doi.org/10.1016/j.landusepol.2005.05.010
  10. Dos Santos Cunha, A. (2011). The social function of property in Brazilian law. Fordham Law Review, 80(3), 1171–1181. https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=4763&context=flr
  11. Eck, K. (2014). The law of the land: Communal conflict and legal authority. Journal of Peace Research. https://doi.org/10.1177/0022343314522257
  12. Ghana Statistical Service. (2021). Ghana 2021 Population and Housing Census (PHC). In Preliminary Report of Ghana 2021 Population and Housing Census (Vol. 59). https://census2021.statsghana.gov.gh/
  13. Lands Act, Pub. L. No. 1036, GPCL, Assembly Press Accra 16 (2020). http://home.gis.gov.gh/wp-content/uploads/2020/05/LAND-BILL-2019.pdf
  14. Gyamera, E. A., Duncan, E. E., Kuma, J. S. Y., & Arko-Adjei, A. (2016). LAND CONFLICTS IN GHANA, CAUSES, EFFECTS AND RESOLUTION. Proceedings of 4th UMaT Biennial International Mining and Mineral Conference. https://www.researchgate.net/publication/316554067_LAND_CONFLICTS_IN_GHANA_CAUSES_EFFECTS_AND_RESOLUTION/link/5903873c0f7e9bc0d58d7ad4/download
  15. Gyamera, E. A., Duncan, E. E., Kuma, J. S. Y., & Arko-Adjei, A. (2018). LAND ACQUISITION IN GHANA; DEALING WITH THE CHALLENGES AND THE WAY FORWARD Hydrological Studies of UCC Research Station View project Ghana Lands in Focus View project. Journal of Agricultural Economics, Extension and Rural Development, 6(January), 664–672. https://www.researchgate.net/publication/322404530
  16. Hilhorst, D., Huberta, M., & Meunier, F. (2015). How Innovations in Land Administration Reform Improve on Doing Business. In How innovations in land administration reform improve on doing business : cases from Lithuania, the Republic of Korea, Rwanda and the United Kingdom. http://documents.worldbank.org/curated/en/450041467995100809/How-innovations-in-land-administration-reform-improve-on-doing-business-cases-from-Lithuania-the-Republic-of-Korea-Rwanda-and-the-United-Kingdom
  17. Iyengar, S. (2015). Governance. In Tribal Development in Western India. https://doi.org/10.4324/9781315656663
  18. EVIDENCE ACT, 1975 N.R.C.D. 323, Pub. L. No. 323, Laws of Ghana (1975). http://elibrary.jsg.gov.gh/fg/laws of ghana/2 REP/EVIDENCE ACT, 1975 N.R.C.D. 323.htm
  19. Karki, S., Thompson, R., & McDougall, K. (2013). Development of validation rules to support digital lodgement of 3D cadastral plans. Computers, Environment and Urban Systems, 40, 34–45. https://doi.org/10.1016/j.compenvurbsys.2012.10.007
  20. Kombe, C., Manyilizu, M., & Mvuma, A. (2017). Design of Land Administration and Title Registration Model Based on Blockchain Technology. Journal of Information Engineering and Applications.
  21. Locke, A., & Henley, G. (2016a). Urbanisation, land and property rights: The need to refocus attention (Issue January). https://www.odi.org/sites/odi.org.uk/files/odi-assets/publications-opinion-files/10309.pdf
  22. Locke, A., & Henley, G. (2016b). Urbanisation, land and property rights (Issue January).
  23. Mintah, K., Boateng, F. G., Baako, K. T., Gaisie, E., & Otchere, G. K. (2021). Blockchain on stool land acquisition: Lessons from Ghana for strengthening land tenure security other than titling. Land Use Policy, 109, 105635. https://doi.org/10.1016/j.landusepol.2021.105635
  24. Okyere, D. B. (2021). Country profile of the land administration domain for Ghana: with the inclusion title, deeds, customary and informal systems of land registration. University of Twente.
  25. Paaga, D. T. (2013). Customary Land Tenure and Its Implications for Land Disputes in Ghana : Cases from Wa , Wechau And Lambussie. International Journal of Humanities and Social Science, 3(18), 263–270.
  26. Panda, S. K., Mohammad, G. B., Nandan Mohanty, S., & Sahoo, S. (2021). Smart contract-based land registry system to reduce frauds and time delay. Security and Privacy, 4(5), e172.
  27. Pandey, P. (2018). Can blockchain spark off the reincarnation of India’s living dead? 2018 International Conference on Innovation and Intelligence for Informatics, Computing, and Technologies, 3ICT 2018. https://doi.org/10.1109/3ICT.2018.8855731
  28. Patapaa, J. (2018). Rot At Lands Commission_ Officials Collaborates With Landguards to Fake Documents _ Ghanaian Democrat. Ghanaian Democrat. https://ghanaiandemocrat.com/rots-at-lands-commission-we-bribe-officials-to-change-orininal-land-titles-chief-landguard-reveals/
  29. Salifu, F., Abubakari, Z., & Richter, C. (2019). Innovating Along the Continuum of Land Rights Recognition: Meridia’s “Documentation Packages” for Ghana. Land, 8(12), 189. https://doi.org/10.3390/land8120189
  30. Sewornu, R. E., Quaye, B., & Namikat, N. D. (2015). Land Tenure Security in Ghana. In Securing land and poverty rights for poor. https://unhabitat.org/books/land-tenure-security-in-selected-countries/
  31. Stanfield, J. D., Underwood, J., Gunaskera, K., & Ernst, C. (2008). Land registration and land fraud in the United States. Seminar on Risk Reduction in Land Fraud, 22–23.
  32. World Bank Group. (2016). Doing Business 2016: Measuring Regulatory Quality and Efficiency. Washington, DC: World Bank. https://doi.org/10.1596/978-1-4648-0667-4
  33. Zaborowski, T. (2021). It’s all about details. Why the polish land policy framework fails to manage designation of developable land. Land, 10(9), 890.