GAZETTE NOTICE NO. 9204

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: Bravie Group Limited Samuel Waithaka Gathuku THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and Economic Crimes Division) No. E6 of 2024 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT AT MILIMANI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION CIVIL SUIT NO. E6 OF 2024 ASSETS RECOVERY AGENCY —(Applicant) VERSUS BRAVIE GROUP LIMITED —(First Respondent) SAMUEL WATHIKA GATHUKU—(Second Respondent) DECREE CLAIM FOR IN THE ORIGINATING MOTION DATED THE 9TH APRIL, 2024 THAT this Honorable court be pleased to declare funds held in the following bank account as proceeds of crime and therefore liable for forfeiture to the Government of Kenya; (a) USD 34,204.77 held in Account Number 1178604152 at KCB in the name of Bravie Group Limited. THE KENYA GAZETTE 26th July, 2024 THAT this Honorable court be pleased to issue an order of forfeiture of the following funds to the Government of Kenya. (a) USD 34,204.77 Held In Account Number 1178604152 at KCB in the name of Bravie Group Limited. THAT this Honorable court makes any other ancillary orders it may deem fit for the proper execution, fair effective of its orders. THIS MATTER coming up for direction on the 1st July, 2024 before Lady Justice E. N. Maina to confirm whether the Respondents have entered appearance and served a response for the application of forfeiture. In the presence of Counsel for the Applicant and in absence of the Respondents, IT IS HEREBY DECREED: 1. THAT judgment be and is hereby entered for the Applicant under section 95 (1) (b) of the POCAMLA as follows- (a) THAT a declaration be and is issued that the USD 34,204.77 held in Account Number 1178604152 at KCB in the name of Bravie Group Limited are proceeds of crime liable for forfeiture to the Government of Kenya. (b) THAT a decree be and is issued forfeiting the afore stated funds to the Government of Kenya. 2. THAT the cost of this proceedings shall be borne by the Respondents. GIVEN under my hand and the seal of this Honorable Court this 1st July, 2024. ISSUED at NAIROBI this 5th day of July, 2024. ADELAIDE SISENDA, Deputy Registrar, High Court of Kenya Anti-Corruption and Economic Crimes Division, Nairobi. Dated the 18th July, 2024. C. O. OMONDI, Registrar, High Court of Kenya.