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GAZETTE NOTICE NO. 10573

GAZETTE NOTICE NO. 10573

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— Irene Auma Odero, David Otieno Maira, Motorology Limited and Masudi Suleiman Nchidziru that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E30 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 E30 OF 2025 In the Matter of: An Application for Orders under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read together with Order 51 of the Civil Procedure Rules AND In The Matter of: Preservation of Motor Vehicle Registration No. 1. KDJ 890X Chassis No. ZGM10-0066474 Registered in the name of Irene Auma Odero 2. KDR 697W Chassis No. 24MBAIM4065055401 Registered in the name of Motorology Limited; AND Parcel of Land Kwale/Ukunda S.S./2544 and all developments therein registered in the name of Masudi Suleiman NchidzirU; BETWEEN ASSETS RECOVERY AGENCY—APPLICANT VERSUS IRENE AUMA ODERO—(First Respondent) DAVID OTIENO MAIRA—(Second Respondent) AND MOTOROLOGY LIMITED—(First Interested Party) MASUDI SULEIMAN NCHIDZIRU—(Second 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 a preservation Orders prohibiting the Respondents and/or their agents or representatives from the sale, transfer, charging/mortgaging or disposal off or any other dealings in respect of motor vehicle registration numbers KDJ 890X chassis number ZGM10-0066474 and KDR 697W chassis No. 24MBAIM4065055401. 3. THAT this Honourable court be pleased to issue a preservation orders prohibiting the Respondents and/or their agents or representatives from the sale, transfer, charging/mortgaging or disposal off or any other dealings in respect of parcel of land known as Kwale/Ukunda S.S./2544. 4. THAT the Respondent be directed to surrender the motor vehicles stated in paragraph 2 above and to assemble it at the Applicant’s offices within seven (7) days of service of the orders herein and hand them over to the Applicant’s director or any other officer authorized by the Agency Director to exercise control over the said motor vehicle. 5. THAT an Order directing the Director-General of National Transport and Safety Authority to register a caveat against the record of the Motor Vehicles registration Nos. KDJ 890X and KDR 697W. 6. THAT the honourable court be pleased to issue an order directing the Chief Land Registrar to place an inhibition inhibiting the registration of any dealing in the interest comprised in the suit parcel in prayer 3 above. 7. THAT this Honourable court be pleased to make any other ancillary order it may deem fit for the proper, fair and effective execution of its orders. 8. Costs of this application 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 1st August, 2025 THE KENYA GAZETTE all enabling provisions of the law, And Upon Reading the supporting affidavit of Bedford Muriuki sworn on 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/or their agents or representatives from the sale, transfer, charging/mortgaging or disposal off or any other dealings in respect of motor vehicle registration numbers KDJ 890X chassis No. ZGM10-0066474 and KDR 697W chassis No. 24MBAIM4065055401. 5. THAT a Preservation Order be and is hereby issued prohibiting the Respondents and/or their agents or representatives from the sale, transfer, charging/mortgaging or disposal off or any other dealings in respect of parcel of land known as Kwale/Ukunda S.S./2544. 6. THAT the Respondent be and is hereby directed to surrender the motor vehicles stated in paragraph 1 above and to assemble it at the Applicant’s offices within (7) days of service of the orders herein and hand them over to the Applicant’s director or any other officer authorized by the Agency Director to exercise control over the said motor vehicle. 7. THAT an order be and is hereby issued directing the Director- General of the National Transport and Safety Authority to register a caveat against the records of the motor vehicle registration Nos. KDJ 890X and KDR 697W. 8. THAT an order be and is hereby issued directing the Chief Land Registrar to place an inhibition inhibiting the registration of any dealing in the interest comprised in the suit parcel in order 2 above GIVEN under my hand and the seal of the Honorable Court this 16th day 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

10573

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
52
Extraction Method
regex