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GAZETTE NOTICE NO. 7609

GAZETTE NOTICE NO. 7609

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— (1) Syllus Musila Kivyatu Isaac Shamora Aligula and (2) Adhiambo Mourine Abonyo, that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E20 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 MISCELLANEOUS CIVIL APPLICATION NO. E20 OF 2026 In the matter of: An Application for Preservation Orders under sections 81, 82 of the Proceeds of Crime and Anti- Money Laundering Act (Pocamla) as read together with order 51 of the Civil Procedure Rules. and In the matter of: Preservation of KSh. 6,744,584.27 Between ASSETS RECOVERY AGENCY………………APPLICANT Versus SYLLUS MUSILA KIVYATU….…………..1ST RESPONDENT ISAAC SHAMORA ALIGULA……………….2ND RESPONDENT ADHIAMBO MOURINE ABONYO……….….3RD RESPONDENT IN CHAMBERS ON 4TH MAY, 2026 BEFORE HON. LADY JUSTICE ROSE OUGO ORDER Claims in the Application 1. THAT this application be certified urgent and the same be heard ex-parte on a priority basis in the first instance. 2. THAT this Honourable Court do issue Preservation Orders prohibiting the Respondent, its employees, agents, servants or any other persons acting on its behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of funds held in the following account; S/No. Account No. Account Owner Bank Amount (a) 01108103184700 Syllus Musila Kivyatu Co-op Bank 100,734.52 (b) 01101031847004 Syllus Musila Kivyatu Co-op Bank 1,000,000. (c) 01101031847002 Syllus Musila Kivyatu Co-op Bank 4,000,000. (d) 0110810884800 Isaac Shamora Aligula Co-op Bank 14,715. (e) 1292745444 Adhiambo Mourine Abonyo KCB Bank 736,910. (f) 0950173195576 Syllus Musila Kivyatu Equity Bank 892,224.75 3. THAT the Honourable Court do issue a Preservation Order prohibiting the Respondents, their employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of any profits or benefits derived or accrued from the funds specified under prayer 2 above. 4. THAT the Honourable Court makes any other ancillary orders as it may deem fit and just for proper and effective execution of the above orders. Ex-Parte; UPON READING the Application dated 30th April, 2026 brought under certificate of urgency by Counsel for the Applicant under Sections 81, 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 of the Civil Procedure Rules and all enabling provisions of the law, and upon reading the supporting affidavit of Zachariah Lekishon sworn on 30th April, 2026 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT the matter be and is certified as urgent and the same be heard ex parte on a priority basis in the first instance. 22nd May, 2026 THE KENYA GAZETTE 2. THAT a Preservation Order be and is hereby issued prohibiting the Respondent, its employees, agents, servants or any other persons acting on its behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of funds held in the following accounts; (a) Account No. 01108103184700, held in the name of Syllus Musila Kivyatu at Co-op Bank, with a balance of KSh. 100,734.52 (b) Account No. 01101031847004, held in the name of Syllus Musila Kivyatu at Co-op Bank, with a balance of KSh. 1,000,000. (c) Account No. 01101031847002, held in the name of Syllus Musila Kivyatu at Co-op Bank, with a balance of KSh. 4,000,000. (d) Account No. 0110810884800, held in the name of Isaac Shamora Aligula at Co-op Bank, with a balance of KSh. 14,715. (e) Account No. 1292745444, held in the name of Adhiambo Mourine Abonyo at KCB Bank, with a balance of KSh. 736,910. (f) Account No. 0950173195576, held in the name of Syllus Musila Kivyatu at Equity Bank, with a balance of KSh. 892,224.75 3. THAT a Preservation Order be and is hereby issued prohibiting the Respondent, its employees, agents, servants or any other persons acting on its behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of any profits or benefits derived or accrued from the funds specified under Order 2 above. 4. THAT this file is marked as closed. GIVEN under my hand and the seal of the Honorable Court this 4th day of May, 2026. DEPUTY REGISTRAR, High Court. ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION, Nairobi. Penal Notice Take notice that if you, the above-named respondent or your servants/agents disobey this order, you will be cited for contempt of court and shall be liable to imprisonment for a period of not more than six months. Dated the 18th May, 2026. MARK OGONJI, Ag. Director General Assets Recovery Agency.

Dated the 18th May, 2026.

MARK OGONJI,

Ag. Director General Assets Recovery Agency.

Extracted Entities (2)

previous_gazette_ref

7609

person

Syllus Musila Kivyatu Isaac Shamora Aligula

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 General Assets Recovery Agency
Date Signed
18th May 2026
Page
36
Extraction Method
regex