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GAZETTE NOTICE NO. 15900
GAZETTE NOTICE NO. 15900
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(Cap. 59A)
TRANSFER
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
Source Gazette
Vol. CXXVII No. 223
Published 1st January 2025