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GAZETTE NOTICE NO. 10304
GAZETTE NOTICE NO. 10304
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:
Esther Wambui Wachira,
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and economic crimes Division) ACEC
SUIT E7 of 2025 as specified in the Schedule hereto:
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI–CORRUPTION AND ECONOMIC CRIMES DIVISION
ACEC CIVIL SUIT NO. E7 OF 2025
Assets Recovery Agency……………………...……..………Applicant
Versus
Esther Wambui Wachira ...…………………......….......…Respondent
DECREE
CLAIM FOR IN THE ORIGINATING MOTION DATED 21ST
FEBRUARY 2025.
1. THAT this Honourable Court be pleased to issue orders
declaring motor vehicle registration No. KDH 690D Chassis
No. 21MBAIM400960831 Nissan Note registered in the name
of Esther Wambui Wachira as proceed of crime.
2. THAT the Honourable Court be pleased to issue orders of
forfeiture of the motor wehicle registered in the name of the
respondent in prayer 1 above, to the Assets Recovery Agency
on behalf of the Government.
3. THAT this Honourable Court be pleased to issue an order
directing the DirectorNational Transport and Safety Authority
(NTSA) to transfer ownership of the motor vehicle in prayer 1
above in favour of the applicant.
4. THAT this Honourable court do make any other ancillary
orders it may deem fit and necessary for the proper and
effective execution of its orders
5. THAT costs be provided for.
THIS MATTER COMING UP for Judgment on 15th July, 2025 before
Hon. Justice B. M. Musyoki for the Originating Motion dated 21st
February, 2025 brought under sections 53 of the Proceeds of Crime
and Anti-Money Laundering Act, 2009. In the presence of counsel for
the Applicant and Respondent,
It Is Hereby Decreed,
4606 4606
1. THAT a declaration be and is hereby issued that Motor Vehicle
Registration No. KDH 690D Chassis No.
21MBAIM400960831 Nissan Note registered in the name of
Esther Wambui Wachira is a proceed of crime.
2. THAT motor Vehicle Registration No. KDH 690D Chassis No.
21MBAIM400960831 Nissan Note registered in the name of
Esther Wambui Wachira is forfeited to the Assets Recovery
Agency on behalf of the Government.
3. THAT the Director, National Transport and Safety Authority
(NTSA) be and is ordered/directed to transfer ownership of
Motor Vehicle Registration No. KDH 690D Chassis No.
21MBAIM400960831 Nissan Note registered in the name of
Esther Wambui Wachira to the applicant.
4. THAT the Respondent shall pay the costs of this application.
GIVEN under my HAND and the SEAL of this Honourable Court this
15th day of July 2025.
ISSUED at Nairobi this...….…. day of July, 2025.
DEPUTY REGISTRAR,
High Court of Kenya,
Anti-Corruption and Economic Crimes Division.
Dated the 17th July, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Dated the 17th July, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
10304
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
- 17th July 2025
- Page
- 43
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 160
Published 6th March 2025