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GAZETTE NOTICE NO. 11038
GAZETTE NOTICE NO. 11038
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(No. 9 of 2009)
REGISTRATION
IN EXERCISE of the powers conferred by section 92 (5) of the
Proceeds of Crime and Anti-Money Laundering Act, 2009, the
Registrar High Court gives notice to –
Micheal Auka Ajwang
The Hydeout Riviera Limited
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and economic crimes Division) No. E12 of
2023 as specified in the Schedule hereto:
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI- CORRUPTION AND ECONOMIC CRIMES DIVISION
ACEC SUIT NO. E12 OF 2023.
ETHICS & ANTI - CORRUPTION COMMISSION—(Plaintiff)
VERSUS
MICHEAL AUKA AJWANG—(1st Respondent)
THE HYDEOUT RIVIERA LIMITED—(2nd Respondent)
AND
SIPROSE AKINYI AJWANG—(1st Interested Party)
BARVE OUMA AJWANG—(2nd Interested Party)
FELXI OMONDI OJWANG—(3rd Interested Party)
GEOFFREY OGUNA AJWANG—(4th Interested Party)
MARY AGIK—(5th Interested Party)
BRENDA AJWANG—(6th Interested Party)
VIVIAN AMONDI AJWANG—(7th Interested Party)
BERYL AJWANG—(8th Intersted Party)
CONSENT DECREE
PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED
16/5/2023
1. This application is certified as urgent and admitted to hearing
ex-parte in the first instance.
2. Pending the hearing and determination of this application inter-
partes, a temporary injunction is issued restraining the
Defendants/Respondents by themselves, their servants, agents or any
other person from transferring, and/or disposing of, howsoever
described, the following properties;
Motor Vehicle Registration Number KDC 159A; KDD 299K;
KBV 015M; KCX 399C; KCJ 611F; KDD 299U; KDH 167T; KCH
091; KDE 188U; KCU 264S;
Parcel of land known as; South Sakwa/Barkawino/6934; Siaya
Mahaya/2026; Siaya/Mahaya/2027; Siaya/Mahaya/2028;
Siaya/Mahaya/2020; Kisumu/Municipality Block 20/591;
Kisumu/Reru/1454; Kisumu/Ngere/756; Utawala Estate Phase 1
Bearing Reference No. 7340/92 /67; Plot Certificate No.168.
3. Pending the hearing and determination of this application inter-
partes, a temporary injunction is issued restraining the
Defendants/Respondents by themselves, their servants, agents or any
other person from demanding KSh.799.000 seized pursuant to a search
conducted by the Plaintiff/Applicant in Miscellaneous Criminal
Application Number E1773 of 2022.
4. Pending the hearing and determination of this suit, a temporary
injunction is issued restraining the Defendants/Respondents by
themselves, their servants. agents or any other person from
transferring, and/or disposing of. howsoever described, the following
properties
Motor Vehicle Registration Number KDC 159A; KDD 299K;
KBV 015M; KCX 399C; KCJ 611F; KDD 299U; KDH 167T; KCH
091; KDE 188U; KCU 264S;
Parcel of land known as; South Sakwa/Barkawino/6934; Siaya
Mahaya/2026; Siaya/Mahaya/2027; Siaya/Mahaya/2028;
Siaya/Mahaya/2020; Kisumu/Municipality Block 20/591;
Kisumu/Reru/1454; Kisumu/Ngere/756; Utawala Estate Phase 1
Bearing Reference No. 7340/92/67; Plot Certificate No.168.
5. Pending the hearing and determination of this suit, a temporary
injunction is issued restraining the Defendants/Respondents by
themselves, their servants, agents or any other person from demanding
KSh. 799,000 seized pursuant to a search conducted by the
Plaintiff/Applicant in Miscellaneous Criminal Application Number E
1773 of 2022
6. Any other order that the court may deem fit and just to grant.
7. Costs of this application be provided for.
THIS MATTER coming for mention to confirm settlement vide
the consent dated 15th July, 2024 . In presence of Mr. Wambugu for
the Plaintiff, Mr. Odhiambo and Ms. Okoth for the Defendants and
Mr. Omamo for the Interested Parties.
IT IS HEREBY DECREED AS FOLLOWS,
1. THAT KSh. 22,000,000 being cost of parcel number South
Sakwa/Barkawino/6934 to be paid to the Plaintiff by the Defendants
within 30 days from the date of entry of this judgment.
2. THAT KSh. 176,000,000 being costs of developments of The
Hydeout Riviera Hotel, to be paid to the Plaintiff by the Defendants
within 12 months from the date of this judgment.
3. THAT in default thereof, The Hydeout Riviera Hotel,
measuring approximately 0.19 Ha be hived off from Parcel Number
Kisumu/Reru/1453 and the Plaintiff be at liberty to execute and the
decretal sum to accrue interest at 12% per annum.
THE KENYA GAZETTE 30th August, 2024
4. THAT the sum of KSh. 799,000 cash seized from the
Defendants be forfeited to the Plaintiff.
5. THAT there be liberty to apply.
6. THAT the injunctive orders issued at this court on 1st August,
2023 be lifted.
GIVEN under my HAND and the SEAL of this Honorable Court
this 16th day of July, 2024.
ISSUED at Nairobi this 1st day of August, 2024.
ADELAIDE SISENDA,
Deputy Registrar, High Court of Kenya
Anti-Corruption and Economic Crimes Division, Nairobi.
Dated the 12th August, 2024.
C. O. OMONDI,
Registrar, High Court of Kenya.
Dated the 12th August, 2024.
C. O. OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
11038
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 92 (5)
- Signed By
- C. O. OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 12th August 2024
- Page
- 31
- Extraction Method
- regex
Source Gazette
Vol. CXXVI No. 135
Published 8th April 2024