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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
Source Gazette
Vol. CXXVII No. 206
Published 17th February 2025