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GAZETTE NOTICE NO. 14435

GAZETTE NOTICE NO. 14435

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: 1. HESBORN WAFULA ODAYE THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and economic crimes Division) ACEC SUIT E001 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 SUIT NO. E1 OF 2025. Assets Recovery Agency……………………………………Applicant VERSUS Hesborn Wafula Odaye…………………………………….Respondent DECREE PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED 21ST JANUARY, 2025 1. THAT this Honourable Court be pleased to issue orders declaring motor vehicle registration numbers KBZ 514Z, Toyota Voxy, chassis No. AZR60-3105047 and KBQ 864X, Toyota Corolla KBQ 864X, chassis No. NZE121-0281240, registered in the name of Hesborn Wafula Odaye as proceeds and/ or instrument of crime liable for forfeiture to the Government of Kenya. 2. THAT this Honourable Court be pleased to issue orders of forfeiture of the motor vehicles registered in the name of the Respondent in prayer 1 above to the Assets Recovery Agency on behalf of the Government of Kenya. 3. THAT this Honourable Court be pleased to issue an order directing the Director General National Transport and Safety Authority to transfer title/ ownership of said motor vehicles to the Assets Recovery Agency on behalf of the Government of Kenya. 4. THAT the Honourable Court makes any other ancillary orders it may deem fit for the proper, fair, and effective execution of its orders. 5. THAT costs be provided for. THIS MATTER coming up for Judgment before Hon. Lady Justice L. M. Njuguna on 27th August, 2025, for the Originating Motion dated 21st January, 2025. In the presence of Counsel for the Applicant and absence of Counsel for the Respondent, IT IS DECREED AS FOLLOWS, 1. THAT an order be and is issued declaring motor vehicle registration numbers KBZ 514Z, Toyota Voxy chassis No. AZR60- 3105047 and KBQ 864X Toyota Corolla KBQ 864X chassis No. NZE121-0281240 registered in the name of Hesborn Wafula Odaye as proceeds and/ or instrument of crime liable for forfeiture to the Government of Kenya. 2. THAT an order be and is hereby issued for forfeiture of the motor vehicles registered in the name of the Respondent in Order 1 above to the Assets Recovery Agency on behalf of the Government of Kenya. 3. THAT an order be and is hereby issued directing the Director General National Transport and Safety Authority to transfer title/ ownership of said motor vehicles to the Assets Recovery Agency on behalf of the Government of Kenya. 4. THAT the Applicant is awarded the costs of the suit. 6956 6956 GIVEN under my HAND and the SEAL of this Honourable Court this 27th day of August, 2025. ISSUED at Nairobi this 2nd day of September, 2025. EVERLYNE GAITHUMA, Deputy Registrar High Court of Kenya Anti-Corruption and Economic Crimes Division. Dated the 30th September, 2025. CLARA OTIENO-OMONDI, Registrar, High Court of Kenya.

Dated the 30th September, 2025.

CLARA OTIENO-OMONDI,

Registrar, High Court of Kenya.

Extracted Entities (1)

previous_gazette_ref

14435

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
30th September 2025
Page
33
Extraction Method
regex