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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 7251
GAZETTE NOTICE NO. 7251
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—
Daniel Ogaye Orwenyo, that the High Court has issued
preservation orders in Nairobi High Court Miscellaneous Application
No. E19 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. E19 OF 2025
ASSETS RECOVERY AGENCY—(Applicant)
VERSUS
DANIEL OGAYE ORWENYO—(Respondent)
ORDERS (COURT DOCUMENT)
UPON CONSIDERATION of the Originating Motion dated 13th
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
by Bedford Muriuki,
IT IS HEREBY ORDERED,
1. THAT the Preservation Order be and is hereby issued against
the Respondent and/or their employees, agents, representatives acting
on behalf prohibiting the sale, transfer, disposal, or other dealings with
the Motor Vehicle Registration number KCT 803E, Toyota Voxy.
2. THAT the Respondents be and are hereby directed to surrender
the original logbooks and keys of motor vehicles specified in Order 1
above to the Applicant within withi seven (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 motor vehicles specified in Order 1 above.
4. THAT the Respondents are be and are hereby ordered to
surrender the motor vehicles specified in Order 1 above to the
applicant and be assembled at the Applicant’s premises with
immediate effect.
5. THAT the preservation order shall be published in the Kenya
Gazette pursuant to section 83(1) of the Proceeds of Crime and Anti-
Money Laundering Act.
6. THAT the Preservation Order shall remain in force for a
duration of ninety (90) days as stipulated in section 84 of the Proceeds
of Crime and Anti-Money Laundering Act.
7. THAT file be closed.
ISSUED at Nairobi this 14th 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)
previous_gazette_ref
7251
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
- 48
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 107
Published 10th January 2025