GAZETTE NOTICE NO. 7816

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— Ruth Atieno Auma and Mwananchi Credit Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E21 OF 2024 as specified in the Schedule hereto: 21st June, 2024 THE KENYA GAZETTE REPUBLIC O F KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E021 OF 2024 ASSETS RECOVERY AGENCY—(Applicant) VERSUS RUTH ATIENO AUMA—(Respondent) MWANANCHI CREDIT LIMITED—(Interested Party) BEFORE HON. LADY JUSTICE E. N. MAINA IN CHAMBERS ON 7TH JUNE, 2024 THIS MATTER coming up before Honourable Lady Justice E. Maina on 7th June, 2024 for directions of Application dated 6th 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 Nicholas Sune sworn on 6th 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, and/her employees, agents, servants, representatives or any other person action on her behalf from dealings in any manner with the following parcel of land and properties or development, improvements and structures thereon; I. MAVOKO MUNICIPALITY BLOCK 40 PARCEL NO. 63 APPROXIMATELY 0.0465 HA. REGISTRY MAP SHEET NO. 1 (148/4/5). 3. THAT an order be and is hereby issued to the Respondent to surrender the Title/Ownership Documents of the properties specified in order 2 above. 4. THAT an order be and is hereby issued directing the Chief Land Registrar to register a caveat against the records of the properties specified in order 2 above. 5. THAT a Preservation Order be and is hereby issued against the Respondent, and the Interested Party and/or their employees, agents or representatives acting on their behalf prohibiting the sale, transfer or disposal off or other dealings with the following motor vehicles; vehicles; (a) MOTOR VEHICLE REGISTRATION NOS. KCX488H TOYOTA (b) MOTOR VEHECLE REGISTRATION NO. KDC 273R TOYOTA. 6. THAT the Respondent and the Interested Party be and is hereby directed to surrender the original logbook of the motor vehicles specified in order 5 above to the Applicant within 7 days herein. 7. 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 5 above. 8. THAT the Respondent be and is hereby ordered to surrender the motor vehicle specified in order 5 above to the Applicant and be assembled at the Applicant’s premises at UAP Old Mutual Towers along Upper Hill Road. 9. THAT these Preservation Orders shall be for a period of ninety (90) days as provided in section 84 of the POCAMLA from today (7th June, 2024). 10. THAT the Order be served upon the Respondents and the Interested Party within 21 days as set out in Section 83 of the POCAMLA. GIVEN under my hand and the seal of the Honorable Court this 7th day of June, 2024. ISSUED at NAIROBI this 10th 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.