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GAZETTE NOTICE NO. 8220
GAZETTE NOTICE NO. 8220
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(Cap. 59A)
REGISTRATION
IN EXERCISE of the powers conferred by section 92 (5) of the
Proceeds of Crime and Anti-Money Laundering Act, the Registrar of the High Court gives notice to:
1. Hussein Guyo Huka
2. Mohamed Guyo Dokata
That the High Court has issued forfeiture orders in High Court Civil
Suit (Anti-Corruption And Economic Crimes Division) Acec Suit E15 of 2024 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. E15 OF 2024.
Assets Recovery Agency………………….……………….Applicant
Versus
Hussein Guyo Huka…………………………....……1st Respondent
Mohamed Guyo Dokata………………………..……2nd Respondent
DECREE
PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED
7TH JUNE, 2024
1. This Honourable Court do issue orders declaring the funds being KSh. 2,680,779.88 held at Equity Bank Limited Kshs. Account
No. 0410198584651 in the name of Hussein Guyo Huka as proceeds of crime liable for forfeiture to the Applicant.
2. This Honourable Court do issue orders declaring the motor vehicle registration No. KDC 011E, Land Cruiser Pick Up, in the name of Hussein Guyo Huka as proceeds of crime liable for forfeiture to the Applicant.
3. This Honourable Court do issue orders declaring the motor cycle registration No. KMFB 091C, Dayun, Green, in the name of Mohammed Guyo Dokata.
4. The Honourable Court be pleased to issue orders of forfeiture of the funds, motor vehicle, and motorcycle in prayers 1, 2, and 3 above to the Assets Recovery Agency on behalf of the Government.
5. This Honourable court be pleased to issue an order directing the Director General of the National Transport and Safety Authority to register the motor vehicle and motorcycle specified in orders 2 and 3 above in the name of the Applicant, Assets Recovery Agency.
6. That the Honourable Court do make any other ancillary orders it deems fit and just for the proper execution of its orders.
7. Those costs be in the cause.
THIS MATTER coming up on 30th April, 2026, for judgment before Hon. Justice B. M. Musyoki on the Originating Motion dated
7th June, 2026, in the presence of counsel for the Applicant;
It Is hereby decreed as follows:
1. THAT an order be and is hereby issued declaring that Kshs
2,680,779.88 and any interest thereon held at Equity Bank Limited in account number 0410198584651 in the name of Hussein Guyo Huka is proceeds of crime liable for forfeiture to the Applicant.
2. THAT an order be and is hereby issued declaring that motor vehicle registration number KDC 011E, land cruiser pick-up registered to Hussein Guyo Huka is a proceed of crime liable for forfeiture to the
Applicant.
3. THAT an order be and is hereby issued declaring that motorcycle registration No. KMFB 091C, Dayun, green, registered to Mohammed Guyo Dokata is a proceed of crime liable for forfeiture to the Applicant.
4. THAT an order be and is hereby issued forfeiting Kshs
2,680,779.88 and any interest thereon held at Equity Bank Limited in account No. 0410198584651 to the Applicant.
5. THAT an order be and is hereby issued forfeiting motor vehicle registration No. KDC 011E, land cruiser pick-up registered to Hussein Guyo Huka to the Applicant.
6. THAT an order be and is hereby issued forfeiting motorcycle registration No. KMFB 091C, Dayun, green, registered to Mohammed
Guyo Dokata to the Applicant.
7. THAT the Director General of National Transport and Safety
Authority be and is hereby ordered to transfer and register the motor vehicle and the motorcycle specified in orders 5 and 6 above to Assets
Recovery Agency, the applicant.
8. THAT the respondents shall pay the costs of this application.
GIVEN under my HAND and SEAL of this Honourable Court this 30th day of April, 2026
ISSUED at NAIROBI this 30th April, 2026.
HON. R. K ONKOBA, High Court of Kenya
Deputy Registrar.
Dated the 7th May, 2026.
CLARA OTIENO - OMONDI, Registrar, High Court of Kenya.
Dated the 7th May, 2026.
CLARA OTIENO - OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (2)
company_registration
KMFB
previous_gazette_ref
8220
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- Cap. 59A
- Section
- section 92 (5)
- Signed By
- CLARA OTIENO - OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 7th May 2026
- Page
- 78
- Extraction Method
- regex
Source Gazette
Vol. CXXVIII No. 95 (SUPPLEMENT)
Published 29th May 2026