GAZETTE NOTICE NO. 17003

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: Amina Osman Kabunge—(1st Respondent) Ibrahim Gina Liga—(2nd Respondent) Mohamed Miyo Duba—(3rd Respondent) Habiba Guyo Chude—(4th Respondent) THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and economic crimes Division) Civil Suit No. E7 of 2024 as specified in the Schedule hereto: SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION CIVIL SUIT NO. E7 OF 2024 Assets Recovery Agency—(Applicant) -VERSUS- Amina Osman Kabunge—(1st Respondent) Ibrahim Gina Liga—(2nd Respondent) Mohamed Miyo Duba—(3rd Respondent) Habiba Guyo Chude—(4th Respondent) AND Arham Motors Limited—(1st Interested Party) Khushi Motors Limited—(2nd Interested Party) Co-Operative Bank—(3rd Interested Party) DECREE BEFORE HON. JUSTICE P. J. OTIENO VIRTUALLY ON THE 11TH OF OCTOBER, 2024 CLAIM FOR IN THE SUIT. 1. THAT this Honourable Court be pleased to issue orders declaring motor vehicle registration numbers KDC 352K Toyota Harrier registered in the name of Amina Osman Kabunge, KCX 790W, Chevrolet registered in the name of Eddie Migwi Njiru, KDB 494U, Toyota Vitz registered in the name of Khushi Motors Limited, KBV 827J, Toyota Allex registered in the name of Arham Motors Limited, and KCV 942F, BMW registered in the name of Peter Irungu Maina as proceeds of crime liable for forfeiture. 2. The Honourable Court be pleased to issue orders of forfeiture of the motor vehicles registered in the names of the Respondents and Interested Parties in prayer 1 above to the Assets Recovery Agency on behalf of the Government. 3. THAT this Honorable Court be pleased to issue an order that the said motor vehicles be transferred to the Applicant on behalf of the Government of Kenya. 4. THAT the Honourable Court do make any other ancillary orders it may deem fit and necessary for the proper and effective execution of its orders. 5. THAT costs be provided for. THIS MATTER coming up for judgment on 11th October, 2024 before Hon. Justice P.J Otieno for originating motion dated 17th April 2024 brought by counsel for the Applicant under sections 90 and 92 of the Proceeds of Crime and Anti-money Laundering Act and Order 51 of the Civil Procedure Rules, in the presence of Counsel for the Applicant and counsel for the 2nd and 3rd Interested Party, and IN THE ABSENCE of the respondents; IT IS HEREBY DECREED: 1. THAT motor vehicle registration numbers KDB 494U Toyota Vitz registered in the name of Khushi Motors Limited and KBV 827J Toyota Allex registered in the name of Arham Motors Limited are proceeds of crime liable for forfeiture. 2. THAT an order of forfeiture be and is hereby issued in respect of the motor vehicles in order 1 above to the Assets Recovery Agency on behalf of the Government. 3. THAT an order be and is hereby issued that the said motor vehicles be transferred to the Applicant on behalf of the Government of Kenya. GIVEN under my Hand and the Seal of this Honorable Court this 11th day of October, 2024. ISSUED at Nairobi this 13th day of December, 2024. E. GAITHUMA, Deputy Registrar, High Court of Kenya, Anti-Corruption and Economic Crimes Division Nairobi. Dated the 13th December, 2024. C. O. OMONDI, Registrar, High Court of Kenya.