GAZETTE NOTICE NO. 7815

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— Moris Maina Njuguna and Interdunia Mombasa Limited That the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E20 of 2024 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 2024 ASSETS RECOVERY AGENCY—(Applicant) VERSUS MORIS MAINA NJUGUNA—(Respondent) INTERDUNIA MOMBASA LIMITED—(Interested Party) BEFORE HON. LADY JUSTICE E. N. MAINA IN CHAMBERS ON 6TH JUNE, 2024 THIS MATTER coming up before Honourable Lady Justice E. Maina on 6th June, 2024 for directions of Application dated 5th June, 2024 brought by Counsel for the Applicant under Certificate of Urgency under Sections 81 and 82 of the Proceeds of Crime and Anti- Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules, AND UPON READING the supporting affidavit of Jackson Kimani sworn on 5th June, 2024 and the annextures thereto: IT IS HEREBY ORDERED 1. THAT this application be and is hereby certified as urgent. 2. THAT a Preservation Order be and is hereby issued against the Respondent, their employees, agents or representatives acting on their behalf prohibiting the sale, transfer, or disposing off or other dealings with the motor vehicle registration numbers KDG 024 Chassis Number ACVCRRJRXK4078863 Van/Pickup and KDB 762N; Chassis Number NKE165-7021109 Fielder. 3. THAT the Respondent be and is hereby directed to surrender the original logbook of the motor vehicles specified in order 2 above to the Applicant within 7 days herein. 4. THAT an order be and is hereby issued directing the Director General of National Transport and Safety Authority to register caveats against the records of the motor vehicle specified in order 2 above. 5. THAT the Respondent be and is hereby ordered to surrender the motor vehicle specified in order 2 above to the Applicant ant be assembled at the Applicant’s premises at UAP Old Mutual Towers parking lot within 7 days. 6. THAT these Preservation Orders shall be for a period of ninety (90) days from today. GIVEN under my hand and the seal of the Honorable Court this 6th day of June, 2024. ISSUED at NAIROBI this 7th day of June, 2024. DEPUTY REGISTRAR, High Court of Kenya Anti-Corruption and Economic Crimes Division. PENAL NOTICE Take notice that if you, the above named respondents 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 19th June, 2024. ALICE M MATE, PTG 2731/23-24 Director.