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GAZETTE NOTICE NO. 7817

GAZETTE NOTICE NO. 7817

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— Harrison Mwaura Njoroge that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. E22 OF 2024 as specified in the Schedule hereto: REPUBLIC O FKENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E22 OF 2024 ASSETS RECOVERY AGENCY—(Applicant) VERSUS HARRISON MWAURA NJOROGE—(Respondent) BEFORE HON. JUSTICE PROF (DR.) SIFUNA IN CHAMBERS ON 11TH JUNE, 2024 THIS MATTER coming up before Hon. Justice Prof (DR) Sifuna on 11th June, 2024 for directions of Application dated 10th 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 10th 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 prohibiting the Respondent or their employees, agents or any other person acting on their behalf from prohibiting the sale, transfer, or disposal off or other dealings with the following motor vehicles; (i) KBZ 537B (ii) KBX 241J (iii) KBB 787M (iv) KCX 967Y 3. THAT the Respondent be and is hereby directed to surrender the original logbooks of the motor vehicles and the motor vehicles specified in order 2 above to the Applicant forthwith. 4. THAT in the event the Respondent fails to surrender the above motor vehicles as specified in order 2 above, the Applicant be at liberty to seize and detain the motor vehicles specified therein. 5. 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. THE KENYA GAZETTE 21st June, 2024 6. THAT these Preservation Orders shall be for a period of ninety (90) days from today (11th day of June, 2024). GIVEN under my hand and the seal of the Honorable Court this 11th day of June, 2024. ISSUED at NAIROBI this 12th 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.

Dated the 19th June, 2024.

ALICE M. MATE,

PTG 2731/23-24 Director.

Extracted Entities (1)

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7817

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
ALICE M. MATE
Title
PTG 2731/23-24 Director
Date Signed
19th June 2024
Page
47
Extraction Method
regex