GAZETTE NOTICE NO. 1392

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 — Josphat Kamau that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 50 of 2020 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI LAW COURTS ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION No. 5 of 2020 In the Matter of An Application by the Assets Recovery Agency under sections 81 And 82 of the Proceeds of Crime and Anti-Money Laundering Act, read together with Order 51 of the Civil Procedure Rules. -and- IN THE MATTER OF: KSh. 4,249,785.90 held in account number 0020264389109 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited KSh. 1,465,576.80 held in account number 1380262333608 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited KSh. 2,906,213.90 held in account number umber 1580261402765 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited d KSh. 2,692,704.50 held in account number 0350299195757 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited KSh. 1,296,033.07 held in account number umber 1620262559567 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited USD 20,906.90 held in account number 1380262333653 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited KSh. 2,235015.27 held in account number 0816490001 in the name of Mike Sonko Mbuvi Gidion Kioko held at Diamond Trust Bank Limited Kshs. 161,889.29 held in account number 0114399727300 in the name of Mike Sonko Mbuvi Gidion Kioko held at Co-operative Bank Limited USD 7,573.03 held in account number 0816490012 in the name of Mike Sonko Mbuvi Gidion Kioko held at Diamond Trust Bank Limited, Capital Centre Branch, Nairobi USD 39,426.50 held in account number 5048843001 in the name of Mike Sonko Mbuvi Gidion Kioko held at Dimaond Trust Bank Limited, Nyali Branch -Between- ASSETS RECOVERY AGENCY APPLICANT -Versus- MIKE SONKO MBUVI GIDEON KIOKO RESPONDENT IN CHAMBERS ON THE 6TH FEBUARY, 2020 BEFORE THE HONOURABLE JUSTICE L. KIMARU ORDER UPON READING the Originating Motion dated 5th February, 2020 and presented to court by Counsel for the Applicant Under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act as read together with Order 51 of the Civil Procedure Rules and upon reading the supporting affidavit sworn by CPL. Sautet Jeremiah in support of the application thereof; IT IS HEREBY ORDERED: - 1. THAT the Application is hereby certified urgent. 2. THAT a preservation order is hereby granted prohibiting the Respondent and/ or his agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held in the following accounts; (a) KSh. 4,249,785.90 held in Account number 0020264389109 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited. (b) KSh. 1,465,576.80 held in account number 1380262333608 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited. (c) KSh.2, 906, 213.90 held in Account number 1580261402765 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited. (d) KSh. 2,692, 704.50 held in Account number 0350299195757 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited. (e) KSh. 1, 296, 033.07 held in Account number 1620262559567 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited. (f) USD 20, 906.90 held in Account number 1380262333653 in the name of Mike Sonko Mbuvi Gidion Kioko held at Equity Bank Limited. (g) KSh. 2,235,015.27 held in account number 0816490001 in the name of Mike Sonko Mbuvi Gidion Kioko held at Diamond Trust Bank Limited (h) KSh. 1,161, 889.29 held in Account number 01143199727300 in the name of Hon. Mbuvi Gidion Kioko held at Co-operative Bank Limited. (i) USD 7, 573.03 held in Account number 0816490012 in the name of Mike Sonko Mbuvi Gidion Kioko held at Diamond Trust Bank Limited, Capital Centre Branch Nairobi. Q) USD 39,426.50 held in account number 5048843001 in the name of mike Sonko Mbuvi Gidion Kioko held at Diamond Trust Bank Limited, Nyali Branch. 3. THAT the Respondent to be served with the appropriate application and orders. 4. THAT hearing to be fixed at the Registry. GIVEN UNDER my hand and the seal of the Honourable court this 05 day of February, 2020. ISSUED at Nairobi this day of February, 2020. DEPUTY REGISTRAR, High Court of Kenya Nairobi. PENAL NOTICE Take Notice that if you, the above named respondnets 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 12th February, 2020. MUTHONI KIMANI, MR/0751914 Director.