GAZETTE NOTICE NO. 14137

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— Tebby Wambuku Kago and Felesta Nyamathira Njoroge that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E43 of 2021 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION ANDECONOMIC CRIMES DIVISION HCACEC MISC. NO. E43 OF 2021 ASSETS RECOVERY AGENCY—(Applicant) VERSUS TEBBY WAMBUKU KAGO—(1st Respondent) FELESTA NYAMATHIRA NJOROGE--(2nd Respondent) IN CHAMBERS ON 14TH DECEMBER, 2021 BEFORE HON. LADY JUSTICE E. N. MAINA ORDER THIS Matter Coming Up before Honourable Lady Justice E. Maina on 14th December, 2021 for directions of Originating Motion dated 14th December, 2021 brought by Counsel for the Applicant under sections 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. 600040 S/SGT Fredrick Musyoki and annexures thereof: Exparte IT IS HEREBY ORDERED: 1. THAT the application dated 14th December, 2021 be and is hereby certified urgent. 2. THAT preservation orders be and are hereby 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. IT IS HEREBY ORDERED: 1. THAT the application dated the 14th December, 2021 be and is hereby certified urgent. 2. THAT Preservation orders be and is hereby issued prohibiting the respondents and/or their representatives, employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of funds and any profits or benefits derived or accrued from held in the following account; (a) USD 631, 071.67 held in Account Number 1750180591737 at Equity Bank Limited in the name of Tebby Wambuku Kago. (b) KES 37,000,000 held in Account Number 1750381978994 at Equity Bank Limited in the name of Tebby Wambuku Kago. (c) KES 5,000,000 held in Account Number 010008851268 at Stanbic Bank Limited in the name of Felesta Nyamathira Njoroge. 3. THAT the Preservation Order shall be for a period of ninety (90) days as provided in section 84 of the Proceeds of Crime and Anti- Money Laundering Act. It is so ordered. GIVEN UNDER my hand and the seal of the Honorable Court this 14th day of December, 2021. ISSUED at NAIROBI this 14th day of December, 2021. HIGH DEPUTY REGISTRAR 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 20th December, 2021. ALICE M. MATE, PTG 1219/21-22 Director.