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GAZETTE NOTICE NO. 2600

GAZETTE NOTICE NO. 2600

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

REGISTRATION


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:- Muhsan Shariff Abdikadir THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and economic crimes Division) ACEC Suit E4 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. E4 OF 2024 ASSETS RECOVERY AGENCY—(Applicant) VERSUS MUHSAN SHARIFF ABDIKADIR—(Respondent) DECREE BEFORE HON. JUSTICE P. J. OTIENO VIRTUALLY ON THE 27TH JANUARY, 2025 CLAIM FOR IN THE SUIT 1. THAT the Honorable Court be pleased to issue orders declaring motor vehicle registration number KCU 595H Chasis/Frame No. JTELB71J20-7723469 Toyota pick-up registered in the name of the Respondent as proceeds of crime liable for forfeiture. 2. THAT the Honorable Court be pleased to issue orders of forfeiture of the motor vehicles registered in the name of the Respondent in prayer 1 above to the Assets Recovery Agency. 3. THAT the Honorable court be pleased to issue an order directing the Director, National Transport and Safety Authority (NTSA) to transfer ownership of the motor vehicle in prayer 1 above in favor of the Applicant. 4. THAT the Honorable Court do make any other ancillary orders it may deem fit and necessary for the property and effective execution of its orders. 5. THAT costs be provided for. THIS MATTER coming up for judgment on 27th January, 2025 before Hon. Justice P. J. Otieno for originating motion dated 20th February, 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 rule 1 of the Civil Procedure Rules, IN THE PRESENCE of Counsel for the Applicant and counsel for the Respondent; IT IS HEREBY DECREED: 1. THAT Motor Vehicle Registration Number KCU 595H, Chasis/Frame No. JTELB71J20-7723469, Toyota Pick-up, registered in the name of the respondent, Muhsan Shariff Abdikadir, having been used for the commission of the criminal offence of Trafficking in persons, be and is hereby liable for forfeiture and thus forfeited to the Applicant on behalf of the Government. 2. THAT the Director, National Transport and Safety Authority, be and is hereby directed and ordered to effect transfer of the motor vehicle in favour of the Agency. 3. THAT having succeeded, the applicant be and is hereby awarded the costs of the suit. GIVEN under my Hand and the Seal of this Honourable Court this 27th January, 2025. ISSUED at Nairobi this 14th February, 2025. DEPUTY REGISTRAR, High Court of Kenya Anti-Corruption and Economic Crimes Division. Dated the 14th February, 2025. C. O. OMONDI, Registrar, High Court of Kenya.

Dated the 14th February, 2025.

C. O. OMONDI,

Registrar, High Court of Kenya.

Extracted Entities (1)

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2600

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 92 (5)
Signed By
C. O. OMONDI
Title
Registrar, High Court of Kenya
Date Signed
14th February 2025
Page
60
Extraction Method
regex