GAZETTE NOTICE NO. 6946

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— Active Electrons Africa Limited and 2 Others that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E020 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. E20 OF 2021 ASSETS RECOVERY AGENCY Applicant VERSUS ACTIVE ELECTRONS AFRICA LIMITED—(1st Respondent) FIRST SUPPLIES —(2nd Respondent) AMERITRADE LIMITED— (3rd Respondent) (IN CHAMBERS ON 21ST JUNE, 2021 BEFORE HON. JUSTICE J. WAKIAGA) ORDER THIS MATTER COMING UP before Hon. Justice J. Wakiaga, for directions of Originating Motion dated 18th June, 2021 brought by Counsel for the Applicant under sections 81 and 82, of the Proceeds of Crime and Anti-Money Laundering Act as read together with Order 51 of the Civil Procedure Rules and upon reading the Supporting Affidavit in support of the application sworn by No. 62652 Cpl. Isaac Nakitare and annexures thereof; IT IS HEREBY ORDERED: - I . THAT the application dated 18th June, 2021 be and is hereby certified urgent. 2. THAT preservation orders be and hereby issued prohibiting the Respondent and/or their agents or representatives from dealing, transferring, withdrawing, or in any other manner in respect of funds held in the name of the Respondent as follows: ( i) KSh. 3,648,158.40 held in Account No. 0102031921800 in the name of Active Electrons Africa Limited held at Standard Chartered Bank. KSh. 718.024.35 held in Account No. 0102098154000 in the name of First Supplies held at Standard Chartered Bank. (iii) KSh. 2,962,876.25 held in Account No. 1510271793225 in the name of Ameritrade Limited held at Equity Bank Limited. 3. THAT order and is hereby issued that the funds so preserved be deposited in the Assets Recovery Agency Account No. 124(1221339 held at Kenya Commercial Bank Limited, K.I.C.C. Branch. 4. THAT this orders arc subject to the provisions of sections 83 and 84 of the Proceeds of Crime and Anti-Money Laundering Act GIVEN under my hand and seal of the Honorable court this 21st day of June, 2021. ISSUED at Nairobi on this day of 2071 DEPUTY REGISTRAR, High Court, Anti-Corruption and Economic Crimes Division. 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 28th June, 2021. ALICE M. MATE, MR/1791713 Director. Section 83 and 84 of the Proceeds of Crime and Anti-Money Laundering Act. GIVEN under my hand and seal of the Honorable court this 23rd day of June, 2021. ISSUED at Nairobi on this day of 2021 DEPUTY REGISTRAR, High Court, Anti-Corruption and Economic Crimes Division. 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 28th June, 2021. ALICE M. MATE, MR/1791713 Director.