GAZETTE NOTICE NO. 13760

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— Sheke Jara Sheke and 4 Others that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E041 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 HCACEC MISC. NO. E41 OF 2021 ASSETS RECOVERY AGENCY —(Applicant) VERSUS SHEKE JARA SHEKE —(1st Respondent) AJE GALE JOKE —(2nd Respondent) HASSAN ABDIKADIR JUMA—(3rd Respondent) WILMAR FLOWERS LTD—(1st Interested Party) AHAMED MAHULO CHURQO —(2nd Interested Party) IN CHAMBERS ON 8TH DECEMBER, 2021 BEFORE HON. LADY JUSTICE E.N. MAINA ORDER THIS MATTER COMING UP before Honourable Lady Justice E. Maina on 8th December, 2021 for directions of Originating Motion dated 3rd December, 2021 brought by Counsel for the Applicant Under Section 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Procedure Rules and all other enabling provisions of the law and upon reading the supporting affidavit of No. 75821 CPL. Sautet Jeremiah and annexures thereof: - Exparte IT IS HEREBY ORDERED: 1. THAT the application dated 3rd December, 2021 be and is hereby certified urgent. 2. THAT preservation orders be and are issued prohibiting the respondents and the interested party and/or their employees, agents, servants or any other persons acting on their behalf from selling, transferring, or disposing off or any other dealings in any manner with the following motor vehicles. (a) Motor vehicle registration number KAX 761L Mitsubishi Canter, registered in the name of Wilmar Flowers Limited; (b) Motor vehicle registration number KAK 145T Range Rover, registered in the name of Sheke Jara Sheke; (c) Motor vehicle registration number KBM 850N Toyota CBE-NCP50V (Probox), registered in the name of Sheke Jara Sheke; (d) Motor vehicle registration number KBR 783M Toyota CBE-NCP51V (Succeed), registered in the name of Sheke Jara Sheke. (e) Motor vehicle registration number KCW 289M Toyota Wish S/Wagon registered in the name of Ahamed Mahulo Churqo. 3. THAT an order be and is issued to the Respondents and the interested Parties to surrender the original logbooks of the motor vehicles specified in Order 2 above to the Applicant within 7 days herein. 4. THAT the motor vehicles specified in Order 2 above be and are surrendered to the custody of the applicant and assembled at the Directorate of Criminal Investigations along Kiambu Road with immediate effect. 5. THAT an order be and is hereby issued directing the Director General of National Transport and Safety Authority to register a caveat against the records of the motor vehicles specified in order 2 above. 6. THAT the orders shall remain in force for a period of ninety (90) days. 7. THAT mention on 10th March, 2022 GIVEN under my hand and seal of the Honorable court this 8th day of December, 2021. ISSUED at NAIROBI this 8th day of December, 2021. DEPUTY REGISTRAR HIGH COURT ANTI CORRUPTION AND ECONOMIC CRIMES DIVISION PENAL NOTICE Take notice that if you, the above named respondents 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 8th December, 2021. COL. ALICE M MATE, PTG 1127/21-22 Director.