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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