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GAZETTE NOTICE NO. 6755
GAZETTE NOTICE NO. 6755
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(Cap. 59A)
DECLARATION
IN EXERCISE of the powers conferred by section 92 (5) of the
Proceeds of Crime and Anti-Money Laundering Act, 2009, the
Registrar of the High Court gives notice to Hezron Wanjohi Njeri, that the high Court has issued Forfeiture Orders in High Court Civil Suit
(Anti-Corruption and Economic Crimes Division) ACEC Suit E044 of
2025 as specified in the schedule hereto:
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
ACEC SUIT NO. E44 OF 2025.
Assets Recovery Agency ......................................................... Applicant
VERSUS
Hezron Wanjohi Njeri ........................................................... Respondent
DECREE
PRAYERS SOUGHT IN THE ORIGINATION MOTION DATED
31/10/2025
1. This Honourable Court be pleased to issue orders declaring
Kshs 270,131.65 and all interest accrued therefrom held in account number 0110164730244 held in the name of Hezron Wanjohi Njeri at
Equity Bank, Nyeri Branch as proceeds of crime.
2. This Honourable Court be pleased to issue an order of forfeiture of the funds held in accounts in prayer 1 above to the Assets
Recovery Agency on behalf of the Government and be transferred to the Criminal Asset Recovery Fund Account number 1240221339 domiciled at KCB Bank KICC Branch.
3. This Court do make any other ancillary orders it may deem fit and necessary for the proper and effective execution of its orders.
4. Costs be provided for.
THIS MATTER coming up on 17th April, 2026 for judgment before Hon. Justice B.M. Musyoki on the Originating Motion dated
31st October 2025, in the presence of counsel for the Applicant, the
Respondent, and the Interested Party;
IT IS HEREBY DECREED AS FOLLOWS, 1. THAT a declaration be and is hereby issued that Kshs
270,131.65 and all interest accrued therefrom held in account number
0110164730244 held in the name of Hezron Wanjohi Njeri at Equity
Bank, Nyeri Branch is proceeds of crime.
2. THAT an order be and is hereby issued forfeiting Kshs
270,131.65 and all interest accrued therefrom held in account number
0110164730244 held in the name of Hezron Wanjohi Njeri at Equity
Bank, Nyeri Branch to the Assets Recovery Agency on behalf of the
Government.
3. THAT the funds forfeited above shall be transferred to the
Criminal Asset Recovery Fund Account number 1240221339 domiciled at KCB Bank KICC Branch.
4. THAT the respondent shall pay the costs of this suit.
GIVEN under my HAND and SEAL of this Honourable Court this
17th day of April 2026.
Dated the 17th April, 2026.
R. K ONKOBA, Deputy Registrar, High Court of Kenya, Dated the 30th April 2026.
CLARA OTIENO - OMONDI, Registrar, High Court of Kenya.
Dated the 17th April, 2026.
R. K ONKOBA,
Deputy Registrar, High Court of Kenya, Dated the 30th April 2026.
Extracted Entities (1)
previous_gazette_ref
6755
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- Cap. 59A
- Section
- section 92 (5)
- Signed By
- R. K ONKOBA
- Title
- Deputy Registrar, High Court of Kenya, Dated the 30th April 2026
- Date Signed
- 17th April 2026
- Page
- 53
- Extraction Method
- regex
Source Gazette
Vol. CXXVIII No. 80 (SUPPLEMENT)
Published 8th May 2026