Back
PRESERVATION ORDERS 100% confidence via regex

GAZETTE NOTICE NO. 10575

GAZETTE NOTICE NO. 10575

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— Sanah Exim Limited and Mario Amukhula Nekesa Anekeya that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E32 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 HCACEC MISC NO. E32 OF 2025 AGENCY DIRECTOR, ASSET RECOVERY AGENCY— (Applicant) Versus SANAH EXIM LIMITED—1ST RESPONDENT MARIO AMUKHULA NEKESA ANEKEYA—2ND RESPONDENT ORDERS (COURT DOCUMENT) The court having been moved by way of Originating Motion dated 21st July, 2025 brought 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 Upon Reading the supporting affidavit sworn by Duncan Odhiambo on even date. IT IS HEREBY ORDERED 1. THAT a preservation Order be and is hereby issued against the Respondents and/or their employees, agents, or representatives acting on their behalf prohibiting the sale, transfer, or disposal off or other dealings with the Motor Vehicle registration Nos. KDM 397U, Mazda CX-5, black and KCY 408L, Suzuki Swift, pearl. 2. THAT the Respondents be and are hereby directed to surrender the original logbooks and keys of the motor vehicles specified in Order 1 above to the Applicant within 7 days herein. 3. 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 record of the motor vehicles specified in Order 1 above. 4. THAT the Respondents be and are hereby ordered to surrender the motor vehicle specified in Order 1 above to the Applicant and be assembled at the Applicant’s premises with immediate effect. 4694 4694 PENAL NOTICE Take notice that any disobedience or non-observance of the order of the court served herewith will result in penal consequences to you and any other person(s) disobeying and not observing the same 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

10575

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
53
Extraction Method
regex