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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