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GAZETTE NOTICE NO. 16714
GAZETTE NOTICE NO. 16714
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 Ali Said Mwakileo that the High
Court has issued Forfeiture Orders in High Court Civil Suit (Anti-
Corruption and Economic Crimes Division) ACEC Suit E21 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. E21 OF 2025
ASSETS RECOVERY Agency……………………...………Applicant
VERSUS
Ali Said Mwakileo…………………….……….Respondent
DECREE
PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED
29/4/2025.
1. THAT this Honourable Court be pleased to issue an order
declaring motor vehicle registration number KCZ 723D, Nissan Note,
Chassis No. E11-631838, registered in the name of Ali Said Mwakileo
as proceeds of crime.
2. THAT this Honourable Court be pleased to issue an order
declaring the developed and unregistered parcel of land which falls
within the Mainland South registration Block Parcel no. MS/ III/203
identifiable by the geographical coordinates - 4.1059696,39.6461961,
and all the developments thereon beneficially owned by Ali Said
Mwakileo as proceeds of crime.
3. THAT this Honourable court be pleased to issue an order
forfeiting the motor vehicle in paragraph 1 to the Applicant on behalf
of the state.
4. THAT this Honourable Court be pleased to issue an order
directing the Director National Transport and Safety Authority to
effect the transfer of Motor Vehicle Reg. number KCZ 7231, Nissan
Note, to the applicant (Assets Recovery Agency).
5. THAT this Honourable Court be pleased to issue a Vesting
Order directing the Chief Land Registrar/Land Registrar Mombasa to
effect transfer of the land parcel in prayer 2 above to the applicant
(Assets Recovery Agency).
6. THAT the costs of the suit be provided.
THIS MATTER coming up for Judgment on the Originating
Motion dated 29th April 2025 before Hon. Lady Justice L. M. Njuguna
on 15th October, 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.
7748 7748
IT IS DECREED AS FOLLOWS,
1. THAT an order be and is hereby issued declaring motor vehicle
registration number KCZ 723D, Nissan Note, Chassis No. E11-
631838, registered in the name of Ali Said Mwakileo as proceeds of
crime.
2. THAT an order be and is hereby issued forfeiting the motor
vehicle in order 1 to the Applicant on behalf of the state.
3. THAT an order be and is hereby issued directing the Director
National Transport and Safety Authority to effect the transfer of motor
vehicle registration number KCZ 723D, Nissan Note, to the applicant
(Assets Recovery Agency).
4. THAT the applicant is awarded the costs of the suit.
GIVEN under my HAND and SEAL of this Honourable Court this
15th day of October, 2025.
ISSUED at Nairobi this 28th day of October, 2025.
HON. EVELYN GAITHUMA
DEPUTY REGISTRAR, HIGH COURT OF KENYA
CLARA OTIENO OMONDI,
Registrar, High Court of Kenya.
Dated the 14th November, 2025.
CLARA OTIENO OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
16714
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 92 (5)
- Signed By
- CLARA OTIENO OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 14th November 2025
- Page
- 63
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 231
Published 23rd March 2025