GAZETTE NOTICE NO. 17004

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: Livingstone Kiptoo Tanui—(1st Respondent) Viola Jelagat Butiah (being sued on behalf of herself and as a next friend of L.C (minor)—(2nd Respondent) Daniel Kiptanui Chelule—(3rd Respondent) THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and economic crimes Division) Civil Suit No. E9 of 2024 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION 27th December, 2024 THE KENYA GAZETTE CIVIL SUIT NO. E9 OF 2024 Assets Recovery Agency—(Applicant) VERSUS Livingstone Kiptoo Tanui—(1st Respondent) Viola Jelagat Butiah (being sued on behalf of herself and as a next friend of L.C (minor)—(2nd Respondent) Daniel Kiptanui Chelule—(3rd Respondent) AND Salina Sugut alias Jemwolo Kobot Kiplamui—(1st Interested Party) Peter Kimutai Tuwei and David Kipkosgei Soimo as Administrators of the estate of Kipsomo arap Koech (deceased)—(2nd Interested Party) Chemwok arap Kibwoen—(3rd Interested Party) Chepngok Kiprop Patrick—(4th Interested Party) Jepkemboi Leting Being Sued as the Administrator of the estate of the Late Kibiengo arap Kipleting—(5th Interested Party) Johana Kipleting Kosgei—(6th Interested Party) Administrator of the Estate of the Late Kibiengo arap Kipleting—(7th Interested Party) Administrators of the estate of the Late Jepsongok Kobot Kirwa and the late Kimeto arap Talam—(8th Interested Party) David Kipchumba Kogo—(9th Interested Party) Administrator of the estate of Maindi Arap Kaigoi—(10th Interested Party) Johana Kipleting Kosgei—(11th Interested Party) Administrator of the Estate of the late Shem Kiplagat arap Bittok— (12th Interested Party) Joseph Kipkoech Tanui—(13th Interested Party) Busienei Arap Maina—(14th Interested Party) DECREE PRAYERS SOUGHT 1. THAT this Honourable Court be pleased to issue an order declaring that the following funds and assets are proceeds of crime and are liable for forfeiture to the Government; (a) KSh. 429, 883.19 held in Account No. 0350192187808 at Equity Bank in the name of the name of the 1st Respondent, Livingstone Kiptoo Tanui. (b) KSh.1,511,782.29 held in Account No. Access 181852/510MSH00/1 (Former Transnational Bank) in the name of Livingstone Kiptoo Tanui. (c) KSh. 852,377.20 held in Account No. 1168650690 held at KCB Bank in the name of the name of the Livingstone Kiptoo Tanui. (d) KSh. 135, 502.85 held in Account No. 1102077925 held at KCB Bank in the name of the name of Viola Jelagat Butiah. (e) KSh. 1,918.88 held in Account No. 0300167286473 at Equity Bank in the name of Violah Jelagat Butiah. (f) KSh. 26,693.11 held in Account No. 01105183328000 at Co- operative Bank in the name of L. C (Minor). (g) 3 Acres out of 18.0 Ha. portion of land from Land Reference Number Nandi/Ngechek/414 registered in the name of Salina Sugut also known as Jemwolo Kobot Kiplamui. (h) 10 Acres out of 27 Ha. Portion of Land from Land Reference No. Nandi/Ngechek/415 registered in the name of Kipsoimo Arap Koech (Deceased). (i) 0.8 Acres out of 13.6 Ha. Portion of Land from Land Reference Number Nandi/Ngechek/434 registered in the name of Chemwok Arap Kibwoen. (j) 3.6 Ha. of the Land Reference Number Nandi/Ngechek/446 registered in the name of Kibiego Arap Kipleting (Deceased). (k) 0.8 Points out of 10.2 Ha. of the Land Reference No. Nandi/Ngeckek/447 registered in the name of Jepsongok Kobot Kirwa and Kimeto arap Talam. (l) 5.55 Acres out of 16.5 Ha portion of Land from Land Reference Number NandiNgechek/448 registered in the name of Maindi arap Kaigoi. (m) 3.6 Ha. of the Land portion Reference Nandi/Ngechek/453 registered in the name of Livingstone Kiptoo Tanui. (n) 0.10 Ha. of the Land Portion Reference Nandi/Ndurio/682 registered in the name of Livingstone Kiptoo Tanui. (o) 1/8 Acre of the Land Portion Reference Nandi/Ndurio/907 registered in the name of Shem Kiplagat Arap Bittok. (p) 5 Acres out of 24.92 Ha Portion of Land from Land Reference Number Nandi/Kilibwoni/1544 registered in the name of Busienei Arap Maina. (q) 0.09 Ha. of the Land Portion reference Pioneer/Ngeria Block 1(EATEC)/12460 registered in the name of Livingstone Kiptoo Tanui. (r) 0.09 Ha. of the Land Portion Reference Pioneer/Ngeria Block 1(EATEC)/12461 Registered in the name of Livingstone Kiptoo Tanui. (s) 0.09 Ha. of the Land Portion Reference Pioneer/Ngeria Block 1(EATEC)/12462 registered in the name of Livingstone Kiptoo Tanui. (t) 0.092 Ha. of the Land Reference L.R. No. Pioneer/Ngeria Block 1(EATEC)/14019 Registered in the name of Daniel Kiptanui Chelule. (u) 0.092 Ha. of the Land Reference L.R. No. Pioneer/Ngeria Block 1(EATEC)/14020 registered in the name of Daniel Kiptanui Chelule. (v) 0.092 Ha. of the Land Reference L.R. No. Pioneer/Ngeria Block 1(EATEC)/14021 registered in the name of Daniel Kiptanui Chelule. (w) 0.092 Ha. of the Land Reference L.R. No. Pioneer/Ngeria Block 1(EATEC)/14034 registered in the name of Daniel Kiptanui Chelule. (x) Parcel of Land Reference 1EATCA/1268 (more particularly 0.09 Ha Pioneer/Ngeria Block 1/ EATEC 12459 in the name of Violah Jelagat Butiah (y) Motor Vehicle Registration No. KCB 478J, Subaru Outback, Station Wagon, Chassis/Frame No. BPP9051864, Engine Number EJ250234752. (z) Farm Tractor registration number KTCB 449T, Wheel Tractor, Chassis Frame No. 1652817, Engine No. YM15148387. (aa) Farm Tractor Registration No. KTCB 448T, Wheel Tractor, Chassis/Frame No. 1652820. 2. The other prayers in the Originating Motion are: (i) An order vesting the moveable and immovable properties to the Applicant. (ii) An order forfeiting the profits accruing from the suit funds and properties to the Government of Kenya. THIS MATTER coming for Judgment before Hon. Lady Justice E. N. Maina on 22nd of November, 2024 on the Originating Motion dated 17th April, 2024 brought under sections 81, 90 and 92 of the Proceeds of Crime and Anti-Money Laundering Act as read together with Order 51 of the Civil Procedure Rules. In the presence of counsel for the Applicant, Respondents and 14th Interested Party. IT IS HEREBY DECREED AS FOLLOWS, 1. THAT judgment be and is hereby entered in favour of the Applicant against the Respondents and the Interested Parties. THE KENYA GAZETTE 27th December, 2024 2. THAT forfeiture and vesting orders are hereby granted in respect of the following properties: (a) KSh. 429,883.19 held in Account 0350192187898 at Equity Bank in the name of the 1st Respondent, Livingstone Kiptoo Tanui. (b) KSh. 1,511,782.29 held in Account Number Access 181852/510MSH00/1 (Former Transnational Bank) in the name of Livingstone Kiptoo Tanui. (c) KSh. 852,377.20 held in Account number 1168650690 held at KCB Bank in the name of Livingstone Kiptoo Tanui. (d) KSh. 135,502.85 held in Account number 1102077925 held at KCB Bank in the name of Violah Jelagat Butiah. (e) KSh. 1,918.88 held in Account number 0300167286473 at Equity Bank in the name of Violah Jelagat Butiah. (f) KSh. 26,693.11 held in Account Number 0115183328000 at Co-operative Bank in the name of L.C. (Minor). GIVEN under my HAND and SEAL of this Honourable Court this 22nd day of November, 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.