CHAPTER TWO LITERATURE REVIEW, THEORETICAL 2.1 AND CONCEPTURAL FRAMEWORKS Preamble The focus of this chapter was to document the review of literature carried out on the themes that were related to the study. The review thus covered areas such as concept of land, concept ofland tenure and land tenure systems, concept of land tenure security, measurement of the nature of land tenure security, factors influencing land tenure security, relevance of land tenure security to rural land-use planning, implications of land tenure security on rural development, importance of land tenure security research in rural planning, and concept of ruralarea. The theoretical framework that provided guide to the study included Evolutionary theory of land right, Continuum of land right model, De Soto Model, and Central place theory. The last section centres on the conceptual landtenure security in southwestern 2.2 framework was used for the analysis of Nigeria. Concept of Land Land can be referred to as unmovable and indestructible three dimensional areas of the surface of the earth, the space above it, the sub-soil below the surface and every other thingthat grows on or are fixed permanently on the land (Black's law dictionary 7th edition). It includesthe sum of the resources that are made by nature and man over which the control of the earth's surface is given by possession. It also includes the whole surface of the earth (suchas ground, building sites, soil, farms, forest, mineral deposits and water resources) as well as all forms of improvements (manmade) that are fixed to the earth's surfacet+At.i. 1995). Igbozurike (1986), Lanre (1991), Ker (1995) and Aasoglenang that land is a term with diverse meaning to different people et at. (2013) observed depending on their interest, ., 31 orientation or outlook the solid portion at any given time. In another of the earth occupied by clans, stool/skin Others consider surface as nations, territories, a political land as something worship, express themselves, tradition or rear animals dimension, (Aasoglenang humanactivities are concentrated division, authority to be areas, the ground, areas soil, or earth. on which they can farm, build a house, walk, play, construct viewed from different perspectives, traditional land is considered a sports complex, portray their culture and et al., 2013). Apart from the fact that land can be it is generally accepted among people that, most of all on land. Deckshatulu and George (1993) asserted that land fora long time has been seen as a measureof wealth, status and power in all nations of the world. For instance, in India, people were favoured by kings in form of titles of ownership for land holdings during the feudal rules. Land was acquired as a result of many wars and disputes not only between families, kings and Nations who want to establish their kingdom and expand their territories but also betweencommon people since land was the only source of their livelihood. The importance ofland to any society cannot be over-emphasised. fundamental to social, political and economic economic growth and development life of any nation. It is also the key factor for of the nation. Jinadu essential factor for rural, urban and national development. (2004) opined asset of any nation the fact that it creates a platform on which production offeredas a commodity for consumption. can be referred to as wetlands, can be Its location, size and planning status dictate directly and indirectly the form, size and market orientation activitiestake place. that land is an In line with this, Mabogunje (2003) and Omirin (2002) asserted that land is the most important especiallywhen considering This is because it is farmland, pasture, of the final product. In this study, land forest and ground on which human - , -- --- - --- -- ~ 32 In the rural area, land is a fundamental play in improving agricultural shelter, income and social factor of production. yield. IFAD (2015) asserted identity. In other words, It has an essential role to that it is the source of food, it is source of livelihood in rural settlements. It is also an economic resource and essential factor in the formation of individual and collective identity, and in the day-to-day organisation of social, cu Itural and rei igious life. It is seen as a political resource that defines power relations between and among individuals, families and communities Land especially under established system of governance. in Southwestern Nigeria is foundation utilitiesand raw materials in rural areas, and its accessibility quality of life and poverty reduction. However, for food production, shelter, is thus crucial for improving the land in rural areas is currently not properly managed to facilitate different livelihood means at large scale due to lack of incorporation across land administration functions: and land development (Williamson, land tenure, land value, land fragmentation, land use Enemark, Wallace, and Rajabifard, 2010). Having examined the concept of land as the major means of livelihood as well as the factor of production among rural residents and because of this, its demand is very high. The quality of life of the people, where they live and work, their possibilities for recreation and the environment which surrounds them, depend to a large extent on the system of acquisition, management allocation and servicing of land. Accessibility of most the lands especially Nigeria, depend largely on land tenure system. The need to examine in the concept of land tenurewas therefore very important. Concept of land tenure was therefore the focus of next section. 2.3 Concept of Land Tenure The semantic understanding of the concept ofland tenure is necessary in order to fully appreciate its importance in developing countries. This is because of the different issues such as high population pressure, increase in resource degradation, reoccurrence of food shortage. - --- "--~.~~-" .. 33 competition on land and land fragmentation sensitive issue. As noted by Economic land tenure cannot be understood which have made land tenure a politically Commission of Africa (ECA), (2004) the concept of except in relationship to the economic, political and social system which produce it and which influences it. Tenure is derived from the Latin word tenere which means "to hold." Tenure defines the methods by which individuals or groups acquire, hold, transfer or transmit property right of resources (Ogolla and Mugabe, 1996). Based on the focus of the study, the concept of land tenurehas been viewed differently in literature. For instance, McLaughlin tenureas the rights and responsibilities and restraints that individuals or groups of individuals have regarding land. It was also defined as a broad term covering established among people, which (Kasanga, 1994). Natural Resource (1981) defines land determine their varying Management all the relationships right in the use of the land Dictionary (1996) defined it as the relationship established among humans regarding the various rights to own, use, and control of the resources. In the view of Adams (2001), land tenure is regarded as the rights and institution that governsaccess to and use of land. Despite the multiple definitions of land tenure, it is important to note that these definitions have a central team around access, rights, ownership,utilization and control. Land tenure is seen as an institution through which societies invent rules to regulate behaviour (Tsue, 2015). These rules define how property rights to land are to be allocated withinthe society. In other words, it guides how access is granted to right of use. control. and transfer as well as associated responsibilities and restraints. Land tenure denotes the bundleof rights that a given society has decided to allow individual or groups to hold as well as the conditions under which those rights can be exercised (Osita, 2014). Land tenure can be determined either by societal regulations or by private agreements and decisions (Eze et al.,2011). According to Olima and Obala (1998), land tenure consists of various laws, rules, --~----~---~~ - - ~- 34 that govern the rights, interest in land, duties and Iiabi Iity of procedures and obligations people in their use and control of land. Land tenure systems therefore determ ine who can use what resources, for how long, and under what conditions. more about property rights Strictly speaking, land tenure is in land and the way such rights are administered. Having examined the concept of land tenure. The next section examined different typologies of land tenure that exist in Nigeria. 2.3.1 Typologies of land tenure in Nigeria Land tenure in Nigeria according to FAO (2002), Os ita (2014) and Eze, Konkwo, Orebiyiand Kadiri (2011) can broadly be classified into three main types, namely; Private, public (state controlled) and communal landholding. These were explained summarized below; a. Private Landholding: All lands were originally under the custody of the comrn unit) through individual families or individuals in their private capacity. They have recognised rights to ownership, use, transfer and control. Initially, their right may have risen from first settlement, partition, distribution is recognized and guaranteed or purchase. The right to private ownership of land by the Nigeria constitution as fundamental right, that is the right of an individual to personal or family land is secured by the Land Use Act. The private owners ofthe land can secure hislher rights by registering the land under the legal framework or even obtain a certificate of occupancy when desired since he is recognized as the real owner. Private landholding according classified into three, namely; family landholding; to Adeniyi (20 11) can further be individual landholding and customary tenancy. i. Family landholding: landholding exists it includes lands that are vested in a family as an entity. Family in various communities and this type of landholding established in Nigeria. In some rural communities, family land ownership is well is more 35 predominant. Family could derive their grant from communal holding if the ancestor of such family was part of the original settlers in a given community to use the land for different purposes such as agricultural, purposes by the community (FAa, 2002). and was allowed social and other economic After the death descendants are entitled to succeed to the property of deceased of the founder, the founder. Individual member of the family, therefore, has no separate claim of ownership to any part of it. The family member has the right to allot part of the family property, right to manage and control, right to alienate the property characteristics of family landholding to strangers (Eze et aI., 2011). Other as identified by Adeniyi (2011) are summarized below: • There is no formal land title as evidence of ownership but relies on long and undisturbed acts of possession and ownership. • Title is vested in the family as an entity. • The head of the family and principal members of the family has the power to transfer land to member and non-members • Transfer of land to members does not confer absolute ownership but use rights only. ii: Individual Landholding: Individual landholding was not recognised in the past due to the dominance of customary after the promulgation land tenure. But today, it has been gaining prominence of the Land Use Act. People can buy land from community and family land owners. Individual can also get allocation from Government state land scheme through the under the state land law or LUA. It is also possible for an) individual to own land after the lawful partition of family land by family members or absolute grant by the community or through adverse possession. - -----~ -~--~ ~-~~ 36 iii. Customary Tenancy: It is seen as a traditional system whereby a land-owning individual, family or community grants a right of occupation of land to another person or group of people who are seen as a stranger on a renter basis. In this wise, the strangers recognised the title of their grantor by the payment of customary tri buteo The right of possession or use of the land is for a particular period of time. The :and can be reverted after the purpose for which the right is conferred has been fulfilled. The type of tenancy is recognised by Land Use Act, under Section 36(2), in rural area, a customary land owner or occupier for agricultural or grazing purposes shall continue to use and enjoy the land for the same purpose as if the appropriate official had granted him a customary right of occupancy. local government The types of customary tenancy include gratuitous, service, share, kola, cash or rent-bearing tenancies. b. Public Landholding: This is asituation where land is owned, controlled and managed by the government for public interest. The land is administered by the Government Use Act, 1978). Land use act, 1978 of section 28 empowers the Government land for overriding public interest by the Federal, revoking the right of occupancy to acquire State and Local Governments of the original owners (Adeniyi, 20 II, Francis, The Act also clarifies what constitutes (Land "public purposes" b) \986). in section 5 \ (\). These were summarized below: • Land for exclusive government use or for general public use; • Use by anybody corporate directly established by law or by any corporate bod- registered under the company act • The need to use land for sanitary improvement • To obtain control over land contiguous to any part of which will be enhanced by the road, rail construction of any kind; or other public work or convenience undertaken or provided by the government. about to be 37 • Development of telecommunication • Rural development • Agricultural and mining or settlements and industrial, educational and other social services. The intention of public landholding is for public interest and not to benefit for private interest. c. Communal landholding: Under this system of land holding, title to land is vested in community as a whole. No single member of the community can claim ownership of any portion of the land as their own. The management of the land is vested on the elders, headsmen, chiefs or traditional rulers who administer the land in trust for the benefit of the members of the community. As noted by Famioriyo (1980) communal holding is held by corporate bodies in form of socio-political patrilineal and matrilineal Nigeria, certain parcels groups such as rural, towns, villages. groups, extended and nuclear families. In most southwestern of land belong exclusively preserved by the community. by any member of the community; the occurrence of communal to the community; usufructuary rights are Land can be jointly used; it can be used freely it can also be divided among the families. Although landholding varies from community related to farming practices, ethnic heterogeneity to community, it is and stability of leadership. Land under communal tenure can be used as: • Public square, markets, burial sites, common farmland etc • Religious lands such as shrines, groves, other sacred sites; and • Stool land which belong to the traditional rulers Every member of the community. according to Adeniyi (2011) has equal right to a portion of communal land on which different activities such as residential and farming can take place. If any land is allocated to any member of the community, the member allotted the portion of the land does not become the owner of the land but is only ~--~-----~ ------~~~~- 38 permitted to enjoy use right while the title to the land belong to the community. In addition, the chief or headman cannot reallocate any allocated land to any other member without consultation 2.4 and the agreement of the original allotee. Land Tenure System Land tenure is the set of rules that define how access is granted to rights, to use. control, and transfer of land as well as the associated 2015). Land tenure can be recognised responsibilities and restraints (Tsue. as a system that regulates relationship among people. individuals and groups with respect to land. The system of land tenure include people either individuals or groups; a broad set of formally or customary defined rules; the relationship to land which is also known as rights to land; and the whole framework enforce land rights and responsibilities (Ajibade, 2015). According that regulates and to FAO (2002), such systemsbring into play social, economic, technical, institutional, political and legal. 2.4.1 Evolution of Land Tenure System in Nigeria Evident from different scholars have shown that land tenure system in Nigeria has evolvedthrough three major periods (Atilola, 2010; Babalola et aI., 2015 and Udoekanern et aI.,2014). These are pre-colonial, i. colonial and post-colonial Pre-colonial Era: In the pre-colonial adjudication and appropriation era, land tenure system was characterised by the might of warfare, occupation which princes, religious adventurists, followers and communities periods and rulership by in warlords and kings carved out dominions for their (Atilola, 2010). Community the way in which land is administered leaders had greater influence in for farming, grazing and communal living. The use of natural structures such as tree was adopted in order to define boundaries for each family or community. The management of such a family or community land, especially the transfer and allocation of land was vested in the head of the family and traditional ruler who operate according to the tradition and customs of their people. During this era 39 according to Famoriyo (1973) and Nwosu (1991), every member of the family and community has right of use but member cannot alienate their family or community land especially to aliens. Famoriyo (1973) identified three core principles of the customary tenure system. The first principle is that individual member of the family or community was entitled to a portion of land which is enough to feed himself and the members of his family. The second principle is that no member of the community could dispossess another of his or her stake on family land. While the third principle is that no one could alienate members' interests in family land without the knowledge and consent of those members. In the northern part of Nigeria, Fulani and Hausa (nomadic and pastoral farmers) are cattle rearers, who rear cattle over a large area of land. They locate their settlements in a particular place without a specific boundary. After the Fulani Jihad war in 1804. The indigenous Law. The Law recognised land tenure system was replaced by the Muslim Maliki five categories of land namely: (i) mamluka; (ii) amiriyya; (iii) matruka; (iv) mawat and (v) wakf. Land can be held in absolute ownership individual under mamluka; while Usufructary by right can be granted to individual and family under amiriyya; Land is open to all community member for grazing or hunting under matruka while mawat lands are those farther away and can be used after reference to authority. Lands under Waif category are donated for the sake of Allah and for the benefit of the generality of people. In the southern part of Nigeria, land was held by the community, family. The main land was owned ownership was later transferred (1978) added that customary by ancestors to extended village and who were the first settier: the lineage. Dosumu land tenure in the southern colonial rule was held in different ways, such as communal (1977) and Aniyon states of Nigeria before lands, stool or chieftaincy -------~~~ -- --- - ~ - 40 lands, family lands and individual or separate property. Figure 2.1 described the structure of the land tenure system in pre-colonial era in Nigeria. ii. Colonial Era: Land tenure system during Colonial Era was sub-divided into colonies and protectorates by the colonial master when they arrived southern part of Nigeria in the later part of 19th century. The landholding system was freehold which help the Europeans to acquire land in Lagos colony, they did so with the concept that the transactions conferred on them absolute ownership and the right of alienation. caused lots of conflicts between the tradition (customary) This land tenure system and the colonial freehold system that gave rooms for the European trading to acquire land. The Native Lands Acquisition Ordinance of 1900 was designed by the colonial administrator for the colony and protectorate of southern Nigeria, prohibited any alien from acquiring interest or right in or over land unless the written approval Governor was obtained. Public promulgated in order to facilitate objective of the ordinance occupied land. However, Land Acquisition the acquisition was the payment the Northern of 1917 was later of land for its programmes. The Ordinance of compensation Protectorate only in respect of was saved by the experience of southern Nigeria. Lord Luggard who occupied Northern found locally for the administration of land holdings. "proprietorial" rights were appointed or re-appointed of the Nigeria used the "tools" he The Emirs who exercised and given "letter of appointment" which transferred their feudal pattern ofland holdings to the Crown. The Native Rights Proclamation of 1910 nationalised administration of the Governor all land and placed it under in the interest of the indigenous the control population. was later re-enacted with the amendment by the Land and Native Ordinance, ordinance declared all lands as native lands and that the Governor and The law 1916. The shall hold and administer the land for the use and common benefit of the native people. The Ordinance 41 allowed government and non-natives. to easily control and supervise Other principal legislations land transaction which allowed acquire and convey titles to land for purposes of commerce between natives colonial governor and governance to include Treaty of Cession (1861), Nigeria Lands Transfer Act (1916), State Lands Act (1918) and Town and Country Planning Act (1947). According to Udoekanem Treaty of Cession of 1861 became the principal of all the treaties et al (2014) the signed by the colonialists with traditional chiefs in Nigeria. The effect of Treaty was that the root title of the land was passed to the British crown. However, towards the end of the colonial administration, the existing customary tenure in Western Nigeria was abused by the chief and their traditional alienate the community lands for personal benefits. Communal rulers who Land Rights which vested in Trustee Law of Western Nigeria was enacted in 1959 in order to curb their excesses. Their powers were vested in a body of trustees that were appointed government. Figure 2.2 summarized by the the structures of the tenure systems in colonial era in Nigeria. iii. Post Colonial Era: After attainment of independence within Nigeria's territories was transferred in 1960, administration to Nigerians. In the early years of the independence, Nigeria witnessed very little change in land administration that were put in place in colonial era. In the south, land continued held by individuals, families and communities northern part of Nigeria, Nigeria Land Tenure Law to replace from systems to be customari Iy with chiefs as the key managers the then government in 1962 enacted the colonial-era of lands Native rn the the new Northern Lands Ordinance. The Law placed all lands under the custody of Governors, Acquisition who were to administer land for the use and common benefit of the natives of northern Nigeria. The law formally recognized customary land held by the people without proo fur evidence (Udo, 1990). However, land by government, the need for physical development corporate role of land speculation bodies and individuals. led to higher demand for Consequently, by kings, family and individual the increasing made it difficult for both government and corporate bodies to get land at a moderate price. Most of the land that was held by family and communities were not surveyed. It does not also have physical boundaries. The nature of land tenure system makes it difficult to improve land titling and registration (Fabiyi, 1990). This was why the then Federal Military Government up Land Use Panel addressed include: in 1977 to formulate land ownership, registration and transferability National landuse, ofland. replaced by the Land Use Decree land tenure, Issues that were land speculation and the The land tenure law of 1962 was modified and (now Act) of 1978. Figure structures of the tenure systems during post-colonial I Land Policy. set Communal holding + the era in Nigeria. c; c; c; Usufruct 2.3 described Community Leader Family Individual Figure 2.1: Customary Land Tenure Structure (Informal System) c; Freehold ~---l Leasehold Life Interest I I l Conditional Fee Figure 2.2: Colonial Land Tenure Structure (Non-Customary Iq System) Individual Individual 43 q Trusteeship r Customary Right of Occupancy I Iq Statutory Right of Occupancy Government Citizens Figure 2.3: Post-Land Use Decree Land Tenure Structure Source: Babalola et al. (2015) ; Gbadegesin et al. (2016) and Atilola (2010) 2.4.2 Land Use Act of 1978 In 1978, the Land Use Act of 1978 was enacted with the primary purpose of making landmore accessible and acquisition less cumbersome with the purpose of securing its tenure. The law vested all power to hold land in the Governor of the State. The Land Use Act of 1978was promulgated to address important issues arising from former land tenure systems in Nigeria, which are the problem of: lack of infirmity in the laws governing Ownership; uncontrolled speculation eitherthe application of traditional in rural land; fragmentation principles of inheritance Land Use and of rural lands arising from and population on land and the problemof access to land rights by Nigerians on equal legal basis. The strategies to be used to achieve the goal of the Act include: vesting of rights in land to the state; granting of usufructuary rights in land to individuals and the use of an administrative marketforces in the allocation of right in land (Umezurike, The Act distinguishes 1989). between Urban and non-urban land. According to the Act, land inurban areas was to come under the management areas it was vested under the appropriate Committees appointed system rather than and control of the Governor, while in rural local government. Land Use and Allocation for each state were to advise government within urban territory while 'Land Allocation Advisory Committees' on land administration were to exercise the samefunctions with regard to land in rural area. The Act also foretell that right of occupancy 44 would replace all previous forms of title. This would form the basis upon wh ich land can he held. The Act categorise the right of occupancy Statutory rights of occupancy Governor while customary into two namely; statutory and customary. of land within the urban territory were to be granted by the right of occupancy which means the right of a person community lawfully using or occupying land in accordance to the customary customary right of occupancy granted by Local Government. law including a Local governments were therefore authorised to grant customary rights of occupancy to any person or organisation agricultural, residential or other purposes. Moreover, grant customary right of occupancy local governments or for were authorised to in such rural land for not up to 500 hectares for agricultural purposes or 5,000 hectares for grazing purposes [section 6(2)]. This limit may be exceeded by the consent of the governor. The Act permits the local government to enter upon, use and occupy for public purposes any land within the area of its jurisdiction' and revokeany customary right of occupancy on any such land. The Act further provided that: (i) all land which has already been developed should remain the possession of the person in whomit was vested before the Act was effective; (ii) the consent of the Local Government governormust be obtained appropriately or for the transfer of customary right of occupancy. According to Agbola (1987), some of the advantages of Land Use Act included a 'common legalsystem for the acquisition of land in the country; the prevention of the fragmentation of land and the assurance of more steady control of land'. However, despite these, advantages. issuesof land tenure and conflicts did not decrease after the promulgation of 1978 Land Use Act. 2.4.3 The Nigerian Land Reform Agenda Nigeria land reform agenda was initiated as a result of different problems and constraints of Land Use Act 1978 which varies from insecurity of tenure, lack of political will by government, uncertainty in land title, abolition of freehold land title among others (Atilola. 45 2010;Adeniyi, 2011). The administration bold step to inaugurate nine-member of the late President Umaru Musa Yar'Adua Presidential Technical Committee took a on Land Reform (PTCLR). The terms of reference ofthe committee include the following: ~ to review previous land use act and the existing land tenure in different country with a view to putting the land tenure system into a historical parts of the perspective in Nigeria. ~ to collaborate with and provide technical assistance to state and local government areas in order to undertake land cadastral nationwide. ~ to determine individuals' appropriate technology "possessory" rights using the best practices so as to determine the process of identification and most of locations and registration of title. ~ to ensure that land cadastral boundaries and title holdings are demarcated in such a way that community, hamlet, village, towns among others are recognised. ~ to assist and encourage state and local governments to establish and arbitrate mechanism for land ownership conflict resolutions ~ to establish a National Depository for land title holdings and records in all states of the Federation and the Federal Capital Territory. ~ to establish a mechanism for land valuation in both urban and rural areas, in all parts of the Federation and ~ to make other recommendation successful land administration that will ensure an effective, simplified, sustainable and in Nigeria. 2.4.4 Customary versus Statutory Land Tenure system Customary land tenure can be referred to as the system that most rural communities operatewith, to express and order ownership, regulate, possess, access, use and transfer. It is derived from and-sustained by the community itself without any external influence by the