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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 5001
GAZETTE NOTICE NO. 5001
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, the Agency
Director gives notice to (1) Curtis Muli and (2) Directorate of Criminal
Investigations that the High Court has issued preservation orders in
Nairobi High Court Miscellaneous Application No. E16 of 2026 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. E16 OF 2025
AGENCY DIRECTOR, ASSETS
RECOVERY AGENCY--------------------------APPLICANT
-VERSUS-
CURTIS MULI ------------------------------- RESPONDENT
AND
DIRECTORATE OF CRIMINAL
INVESTIGATIONS------------------INTERESTED PARY
ORDERS (COURT DOCUMENT)
UPON CONSIDERATION of the Originating Motion dated 11th
March, 2026 brought by way of Certificate of Urgency under sections
81 and 82 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 the motion by Mohammed Hussein;
It is ordered as follows:
1. THAT an Order be and is issued for the preservation of KSh.
509,495, USD 12,601 Euros 15, TSh. 24,000 and Angolan Kwanza
10,000 seized from the respondent's house and in the custody of the
Anti-Narcotics Unit of the Directorate of Criminal Investigations.
2. THAT an order be and is issued directing the Interested Party herein to handover the funds in order 1 above to Mr. Mohammed
Hussein or such other officer as maybe authorized by the Director-
General and be deposited in the Respondent's Criminal Assets
Recovery Preservation account Nos. 1240221339 (KSh.), 1292910038
(USD) and 1292914076 (Euro) domiciled at KCB Bank KICC Branch.
3. THAT the file is closed.
GIVEN under my HAND and SEAL of the Honourable court the
16th March, 2026
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
SIGNED BY: HON. JUSTICE BENJAMIN MWIKYA
MUSYOKI
Dated the 24th March, 2026.
MARK OGONJI, SO7782 Ag. Director Assets Recovery Agency.
Dated the 24th March, 2026.
MARK OGONJI,
SO7782 Ag. Director Assets Recovery Agency.
Extracted Entities (2)
previous_gazette_ref
5001
person
Curtis Muli
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
- SO7782 Ag. Director Assets Recovery Agency
- Date Signed
- 24th March 2026
- Page
- 54
- Extraction Method
- regex
Source Gazette
Vol. CXXVIII No. 63 (SUPPLEMENT)
Published 2nd April 2026