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GAZETTE NOTICE NO. 7074

GAZETTE NOTICE NO. 7074

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

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-- (1) Ruth Nyambura James and (2) Stephen Musyoka Kinyamasyo, that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E019 of 2020 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI CITY COURT NAME: MILIMANI LAW COURTS CASE NUMBER: HCACECMISC/E019/2020 CITATION: ASSETS RECOVERY AGENCY VS RUTH NYAMBURA JAMES AND STEPHEN MUSYOKA KINYAMASYO ORDERS THIS matter coming up for Mention on 9th September, 2020. for directions on the notice of motion dated the 3rd September, 2020, before Honourable Lady Justice Mumbi Ngugi in the presence of Counsel for the Applicant and upon hearing Counsel for the Applicant: IT IS HEREBY ORDERED: 1. THAT the application is certified urgent. 2. THAT I hereby grant temporary preservation orders against all the Respondents, their agents, employees, servants or any person acting on their behalf from transacting withdrawing, transferring and dealing in any manner however in respect of any profits or benefits or account in respect of the funds specified in the named bank accounts in prayers No. 2 and 3 of the Originating Motion dated 3" September. 3. THAT the preservation orders shall be in force for a period of 90 days. The hearing date of 5/10/2020 is hereby vacated. 4. THAT any party can make appropriate application under POCAMLA with respect to the orders. GIVEN under my hand and the seal of the court this 9th day of September, 2020. ISSUED at NAIROBI this day of September, 2020. DEPUTY REGISTRAR, High Court of Kenya at Nairobi. PENAL NOTICE Take Notice that it 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 10th September, 2020. MUTHONI KIMANI, Director..

Dated the 3rd September, 2020.

MUTHONI KIMANI,

Director.

Extracted Entities (2)

previous_gazette_ref

7074

person

Ruth Nyambura James

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Signed By
MUTHONI KIMANI
Title
Director
Date Signed
3rd September 2020
Page
30
Extraction Method
regex