GAZETTE NOTICE NO. 8002

IN EXERCISE of the powers conferred by section 83 (1) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Agency Director gives notice to— Sila Jeffrey Ndungi that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E24 of 2021 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E24 OF 2021 IN THE MATTER OF: An Application by the Assets Recovery Agency for orders under sections 90 and 91 of The Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read with Order 51 of the Civil Procedure Rules IN THE MATTER OF: Forfeiture Orders for KSh. 17,692,845.25 held in Account No. 2034744559 in the name of Sila Jeffrey Ndungi At Absa Bank Kenya. BETWEEN ASSETS RECOVERY AGENCY ………………………….Applicant VERSUS SILA JEFFREY NDUNGI……………………………Respondent IN CHAMBERS ON 27TH JULY, 2021, BEFORE HON. JUSTICE J. WAKIAGA) ORDER THIS MATTER IS COMING UP before Hon. Justice J. Wakiaga, for directions of Originating Motion dated the 23rd July, 2021 brought by counsel for the applicant pursuant to sections 81 and 82, of the Proceeds of Crime and And Anti-Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules and upon reading the Supporting Affidavit in support of the application sworn by Isaac Nakitare and annexures thereof:, IT IS HEREBY ORDERED:- 1.THAT the application dated 23rd July, 2021 be and is hereby certified urgent. 2. THAT preservation orders are hereby granted prohibiting the Respondent, his employees, agents, servants or any other persons acting on his behalf from transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of funds held in the following accounts: (a) KSh. 1,630,044.40 held in Account No. 0455428017 at Absa Bank in the name of Sila Jeffrey Ndungi. (b) KSh. 769,083.75 - held in Account No. 2034405525 in the name of Sila Jeffrey Ndungi at Absa Bank. (c) KSh. 26,050.98 in Account No. 2025348950 in the name of Sila Jeffrey Ndungi at Absa Bank. GIVEN under my hand and the seal of the court this 27th July, 2021. 6th August, 2021 THE KENYA GAZETTE ISSUED at Nairobi this 28th day of July, 2021. DEPUTY REGISTRAR, High Court of Kenya, Nairobi. PENAL NOTICE Take notice that if you, the above named respondnets or your servants/agents disobey this order, you will be cited for contempt of court and shall be liable to imprisonment for a period of not more than six months. Dated the 2nd August, 2021. ALICE M. MATE, PTG 210/21-22 Director.