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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)

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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