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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 1122
GAZETTE NOTICE NO. 1122
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—
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
ACEC MISC. NO. E1 OF 2025
ASSETS RECOVERY AGENCY—(Applicant)
VERSUS
ELIAS ENDALE GAMADA—(Respondent)
ORDER
IN CHAMBERS ON 21ST JANUARY, 2025
BEFORE LADY JUSTICE L. M. NJUGUNA
Ex-parte:
UPON consideration originating Motion dated 20th January, 2025
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 order 51 rule 1 of the Civil Procedure Rules and
upon reading the affidavit in support of motion sworn by PC Alfred
Musalia and annextures thereto: -
IT IS HEREBY ORDERED,
1. THAT a preservation and seizure orders be and are hereby issued
of USD 19,900 funds found in possession and seized from the
Respondent.
2. THAT an Order be and is hereby issued that the USD 19,900 and
specified in order 1 above be deposited in the Criminal Assets
Recovery Fund Account No. 1292910038 held at Kenya
Commercial Bank Limited, K.I.C.C. Branch.
GIVEN under my Hand and the Seal of this Honorable Court this
21st day of January, 2025.
ISSUED at Nairobi this 23rd day of January, 2025.
DEPUTY REGISTRAR,
High Court of Kenya
Anti-Corruption And Economic Crimes
Division.
PENAL NOTICE
Take notice that if you, the above named respondents 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 27th January, 2024.
ALICE M. MATE,
PTG/1546/24-25 Director.
Dated the 27th January, 2025.
ALICE M. MATE,
PTG/1546/24-25 Director.
Extracted Entities (1)
previous_gazette_ref
1122
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
- Title
- PTG/1546/24-25 Director
- Date Signed
- 27th January 2025
- Page
- 30
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 20
Published 8th January 2025