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GAZETTE NOTICE NO. 10572

GAZETTE NOTICE NO. 10572

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

PRESERVATION ORDERS


IN EXERCISE of the powers conferred by section 83 (1) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Agency Director gives notice to— Vincent Odhiambo Nyadero and Car House Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E29 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 MISCELLANEOUS CIVIL APPLICATION NO. E29 OF 2025 In the Matter of: An Application for Preservation Orders Under sections 81 and 82 as read with section 131 of The Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read together wWith Order 51 of The Civil Procedure Rules. AND In The Matter of: Preservation Orders for Motor Vehicle Registration No. KDP 137N Chassis No. GRX130-6103945 BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS VINCENT ODHIAMBO NYADERO—(Respondent) CAR HOUSE LIMITED—(Interested Party) IN CHAMBERS ON 16TH JULY, 2025 BEFORE HON. LADY JUSTICE LUCY NJUGUNA ORDER CLAIMS IN THE APPLICATION 1. THAT this application be certified urgent and the same be heard ex-parte on a priority basis in the first instance. 2. THAT this Honourable Court be pleased to issue preservation orders prohibiting the Respondent and the Interested Party and/or their employees, agents, servants, or any other persons acting on their behalf from selling, transferring, or disposing of or any other dealings in any manner with motor vehicle registration number KDP 137N Toyota Mark X Chassis No. GRX130-6103945. 3. THAT the Honourable Court does issue an Order to the Respondent and the Interested Party to surrender the original logbook and keys of the motor vehicle specified in prayer 2 above to the Applicant within 7 days after the service of orders herein. 4. THAT the Honourable Court does issue an order to the Respondent to surrender the motor vehicle specified in prayer 2 above to the custody of the Applicant and be assembled at the Applicant’s premises at UAP Old Mutual Towers. 5. THAT the Honourable Court does issue an order directing the Director General of the National Transport and Safety Authority to register caveats against the records of the motor vehicle specified in prayer 2 above. 4692 4692 6. THAT the Honourable Court makes any other ancillary order it may deem fit for the proper, fair and effective execution of its orders. 7. THAT costs be provided for. Ex-Parte: UPON READING the Application dated 14th July, 2025, brought under certificate of urgency by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules and all enabling provisions of the law, and upon reading the supporting affidavit of Bedford Muriuki sworn on the 14th July, 2025 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT a Preservation Order be and is hereby issued prohibiting the Respondents and the Interested Party and/or their employees, agents, servants, or any other persons acting on their behalf from selling, transferring, or disposing of or any other dealings in any manner with Motor Vehicle registration No. KDP 137N Toyota Mark X Chassis No. GRX130-6103945. 2. THAT an Order be and is hereby issued to the Respondent and the Interested Party to surrender the original logbook and keys of the motor vehicle specified in order 1 above to the Applicant within seven (7) days after the service of orders herein. 3. THAT an Order be and is hereby issued to the Respondent to surrender the motor vehicle specified in order 1 above to the custody of the Applicant and be assembled at the Applicant’s premises at UAP Old Mutual Towers. 4. THAT an Order be and is hereby issued directing the Director- General of the National Transport and Safety Authority to register caveats against the records of the motor vehicle specified in Order 1 above. GIVEN under my Hand and Seal of the Honourable court this 16th of July, 2025. ISSUED at Nairobi this 16th day of July, 2025. DEPUTY REGISTRAR, High Court, Anti Corruption and Economic Crimes Division. PENAL NOTICE Take notice that if you, the above named respondents or your servants/agents disobey this order, you will be cited for contempt of court and shall be liable to imprisonment for a period of not more than six months. Dated the 25th July, 2025. KENNEDY O. OGWENGO, for Ag. Director-General Assets Recovery Agency.

Dated the 25th July, 2025.

KENNEDY O. OGWENGO,

for Ag. Director-General Assets Recovery Agency.

Extracted Entities (1)

previous_gazette_ref

10572

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
KENNEDY O. OGWENGO
Title
for Ag. Director-General Assets Recovery Agency
Date Signed
25th July 2025
Page
51
Extraction Method
regex