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GAZETTE NOTICE NO. 15900

GAZETTE NOTICE NO. 15900

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(Cap. 59A)

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IN EXERCISE of the powers conferred by section 92 (5) of the Proceeds of Crime and Anti-Money Laundering Act, the Registrar, High Court gives notice to: ELIAS ENDALE GAMADA THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and Economic Crimes Division) ACEC SUIT No. 1 of 2025 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC CIVIL SUIT NO. 1 OF 2025. Assets Recovery Agency…………………………………Applicant VERSUS Elias Endale Gamada…………………………………….Respondent DECREE PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED 30th April, 2025. 1. THAT this Honourable Court be pleased to issue an order declaring that the following funds are proceeds of crime and are liable for forfeiture to the Government; (a) USD 19,000 held at the Assets Recovery Agency, seized from the house of Elias Endale Gamada. 2. THAT this Honourable Court be pleased to issue orders of forfeiture of the funds held by the Assets Recovery Agency to the Applicant on behalf of the Government; (b) USD 19,000 held at the Assets Recovery Agency, seized from the house of Elias Endale Gamada. 3. THAT the Honourable Court be pleased to issue an order that the USD 19,000 specified in prayer 2 above be deposited into the Criminal Assets Recovery Fund Account No. 1292910038 held at Kenya Commercial Bank Limited, KICC Branch. 4. THAT this Honourable Court do make any other ancillary orders it considers appropriate to facilitate the transfer of funds and assets forfeited to the Government. 5. THAT costs be provided for. THIS matter coming for Judgment before Hon. Lady Justice Lucy M. Njuguna on 8th October, 2025 on the Originating Motion dated 30th April, 2025, 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, IT IS HEREBY DECREED AS FOLLOWS, 1. THAT an order be and is hereby issued declaring that the following funds are proceeds of crime and are liable for forfeiture to the Government; (a) USD19,000 held at the Assets Recovery Agency seized from the house of Elias Endale Gamada. 2. THAT an order be and is hereby issued of forfeiture of the funds held by the Assets Recovery Agency to the Applicant on behalf of the Government; (a) USD 19,000 held at the Assets Recovery Agency seized from the house of Elias Endale Gamada. 3. THAT an order be and is hereby issued that the USD 19,000 specified in order 2 above be deposited into the Criminal Assets Recovery Fund Account Number 1292910038 held at Kenya Commercial Bank Limited, KICC Branch. 4. THAT the applicant is granted the cost of the suit. GIVEN under my HAND and SEAL of this Honourable Court this 8th day of October, 2025. ISSUED at NAIROBI this 13th day of October, 2025. DEPUTY REGISTRAR, High Court of Kenya Anti-Corruption and Economic Crimes Division. Dated the 13th October, 2025. CLARA OTIENO- OMONDI, Registrar, High Court of Kenya.

Dated the 13th October, 2025.

CLARA OTIENO- OMONDI,

Registrar, High Court of Kenya.

Extracted Entities (2)

case_number

1 OF 2025

previous_gazette_ref

15900

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
Cap. 59A
Section
section 92 (5)
Signed By
CLARA OTIENO- OMONDI
Title
Registrar, High Court of Kenya
Date Signed
13th October 2025
Page
28
Extraction Method
regex