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GAZETTE NOTICE NO. 7250

GAZETTE NOTICE NO. 7250

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— Birus Chamber Advocates And Solicitors LLP, that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E18 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 ACEC MISC. NO. E18 OF 2025 ASSETS RECOVERY AGENCY—(Applicant) VERSUS BIRUS CHAMBER ADVOCATES AND SOLICITORS LLP— (Respondent) ORDERS(COURT DOCUMENT) UPON CONSIDERATION of the Originating Motion dated 12th May, 2025 brought by the Counsel for the Applicant under Certificate of Urgency 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 affidavit in support of motion sworn by Martin Samburumo annextures thereto: IT IS HEREBY ORDERED, 1. THAT an Order be and is hereby issued preserving KSh.14, 679, 139.65 any interest accrued therefrom held in account number 03606206276150 domiciled at I & M Bank in the name of the Respondent. 2. THAT the Preservation Order shall be for a duration of ninety (90) days as provided in section 83 (1) of the Proceeds of crime and Anti-Money Laundering Act. THE KENYA GAZETTE 30th May, 2025 FURTHER ORDERS 3. THAT file is closed. ISSUED at Nairobi this 13th day of May, 2025. PENAL NOTICE Take notice that any disobedience or non-observance of the court's order served herewith will result in penal consequences to you and any other person(s) disobeying and not observing the same. SIGNED BY: HON. JUSTICE BENJAMIN MWIKYA MUSYOKI Dated the 27th May, 2025. MARK OGONJI, Ag. Director, SO2333 Assets Recovery Agency.

Dated the 27th May, 2025.

MARK OGONJI,

Ag. Director, SO2333 Assets Recovery Agency.

Extracted Entities (1)

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7250

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
MARK OGONJI
Title
Ag. Director, SO2333 Assets Recovery Agency
Date Signed
27th May 2025
Page
47
Extraction Method
regex