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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 163
GAZETTE NOTICE NO. 163
THE PROCEEDS OF CRIME AND ANTI -MONEY LAUNDERING ACT
(No. 9 of 2009)
PRESERVATION ORDERS
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 Hesborn Wafula Odaye that the High Court
has issued preservation orders in Nairobi High Court Miscellaneous
Application No. E60 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
ACEC MISC. NO. E60 OF 2024
Assets Recovery Agency…………………..............................Applicant
VERSUS
Hesborn Wafula Odaye……………….…………………… Respondent
ORDER
IN CHAMBERS ON 10TH DECEMBER, 2024
BEFORE HON. JUSTICE B. M. MUSYOKI
THIS MATTER coming up for direction on the Application dated 4th
December, 2024 brought by the Counsel for the Applicant under
Certificate of Urgency under Sections 81 and 82 of the Proceeds of
Crime and Anti – Money Laundering Act, and upon reading the
supporting affidavit of Collins Ipapo sworn on 4th December, 2024
and annextures thereto:
IT IS HEREBY ORDERED,
THAT a preservation be and is hereby issued prohibiting the
Respondent and /or his employees, agents, servants,or any other
persons acting on his behalf from selling, transfering, or disposing of
or any other dealings in any manner with motor vehicle registration
number KBQ 864X Toyota Corolla Chassis No. NZE121-0281240.
THAT an Order be and is hereby issued to the Respondent to
surrender the Original logbooks and keys of the motor vehicles
specified in prayer 1 above to the Applicant within 7 days after service
of the orders herein.
THAT an Order be and is hereby issued to the Respondent to
surrender the Motor vehicle specified in Order 1 to the custody of the
Applicant and be assembled at the Applicant’s premises at UAP Old
Mutual Towers.
THAT an order be and is hereby issued directing the Director
General of the National Transport and Safety Authorithy to register a
caveat against the record of the motor vehicles specied in order 1.
THAT no orders as to cost.
THAT the order shall be valid for ninety (90) days from the date
the same is published in Kenya Gazette.
GIVEN under my Hand and the Seal of this Honorable Court this
10th day of December, 2024.
ISSUED at Nairobi this 16th day of December, 2024.
DEPUTY REGISTRAR,
High Court of Kenya
Anti-Corruption and Economic Crimes Division.
PENAL NOTICE
Take notice that if you, the above named respondnets 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 6th January, 2024.
ALICE M. MATE (RTD.),
Director.
Dated the 6th January, 2025.
ALICE M. MATE (RTD.),
Director.
Extracted Entities (1)
previous_gazette_ref
163
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI -MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 83(1)
- Signed By
- ALICE M. MATE (RTD.)
- Title
- Director
- Date Signed
- 6th January 2025
- Page
- 17
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 4
Published 3rd January 2025