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GAZETTE NOTICE NO. 4663
GAZETTE NOTICE NO. 4663
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(No. 9 of 2009)
REGISTRATION
IN EXERCISE of the powers conferred by Section 92 (5) of the
Proceeds of Crime and Anti-Money Laundering Act, 2009, the
Registrar High Court gives notice to:-
(a) Abdinasir Hirbo Shande
(b) First Community Bank Limited
(c) Galgalo Mohamed Liban
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and economic crimes Division)
Application No. E8 of 2023 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. E8 OF 2023
ASSETS RECOVERY AGENCY…………….……….Applicant
-VERSUS-
ABDINASIR HIRBO SH.................…….….… 1st Respondent
FIRST COMMUNITY BANK LIMITED ……2nd Respondent
GALGALO MOHAMMED LIBAN …………3rd Respondent
DECREE
CLAIM FOR IN THE APPLICATION:
1. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of
Galgalo Mohammed Liban is a proceed of crime and therefore liable for forfeiture to the Government.
19th April, 2024 THE KENYA GAZETTE
2. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCZ 056L chassis number BAVFN627RLSY00977 registered in the name of
Abdinasir Hirbo Shande and First Community Bank Limited is a proceed of crime and therefore liable for forfeiture to the
Government.
3. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of
Galgalo Mohammed Liban be forfeited to the Government.
4. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCZ 056L chassis number BAVFN627RLSY00977 registered in the name of
Abdinasir Hirbo Shande and First Community Bank Limited be forfeited to the Government.
THIS MATTER coming up for Judgment on 20th of March, 2024 before Lady Justice E.N. Maina for Application dated 2nd March, 2023 brought by the Counsel for the Applicant under Sections 90 and
92 of the Proceeds of Crime and Anti-Money Laundering Act as read together with order 51 of the Civil Procedure Rules and all enabling provisions of the law. In The Presence of Counsel for the Applicant and Counsel for the Respondents, IT IS HEREBY DECREED:
1. THAT an order be and is hereby issued declaring that motor vehicle registration number KCR 003A chassis number
BAVFN627RISY00820 registered in the name of Galgalo
Mohammed Liban is a proceed of crime and therefore liable for forfeiture to the Government.
2. THAT the vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of
Galgalo Mohammed Liban be and is hereby forfeited to the
Government.
3. THAT the cost of the proceedings shall be borne by the 1st and the 3rd Respondents jointly and severally.
GIVEN under my Hand and the Seal of this Honorable Court this 20th day of March, 2024.
ISSUED at NAIROBI this 9th day of April, 2024.
HON. ADELAIDE SISENDA, Deputy Registrar, High Court of Kenya
Anti-Corruption & Economic Crimes Division, Nairobi.
Dated the 12th April, 2024.
CLARA OTIENO-OMONDI, Registrar, High Court of Kenya.
Dated the 12th April, 2024.
CLARA OTIENO-OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
4663
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 92 (5)
- Signed By
- CLARA OTIENO-OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 12th April 2024
- Page
- 34
- Extraction Method
- regex
Source Gazette
Vol. CXXVI No. 50
Published 9th February 2024