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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 3340
GAZETTE NOTICE NO. 3340
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—
Francis Mwenda Muthamia that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application
No.10 of 2022 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
ACEC MISC NO. E10 OF 2022
IN THE MATTER OF AN APPLICATION FOR ORDERS UNDER
SECTIONS 81 AND 82 OF THE PROCEEDS OF CRIME AND
ANTI– MONEY LAUNDERING ACT (POCAMLA) AS READ
TOGETHER WITH ORDER 51 OF THE CIVIL PROCEDURE
RULES
AND
IN THE MATTER OF PRESERVATION ORDERS FOR
35,000,000.00 HELD IN NCBA BANK ACCOUNT NO. 6655780015
IN THE NAME OF FRANCIS MWENDA MUTHAMIA
AND
ASSETS RECOVERY AGENCY…………………….Applicant
AND
FRANCIS MWENDA MUTHAMIA…………………Respondent
Ex parte
ORDER
IN VIRTUAL COURT ON 15TH MARCH 2022 BEFORE HON.
LADY JUSTICE E. MAINA
UPON READING Certificate of urgency dated 14th March, 2022, Originating Motion and upon reading the supporting affidavit sworn by Corporal Isaac Nakitale and the annexures thereto;
IT IS HEREBY ORDERED:
1. THAT Preservation Order be and is hereby issued, prohibiting the Respondents and/or his agents or representatives from transacting, withdrawing, transferring, using and aany other dealings in respect of
KSh. 35,000,000.00 held at NCBA Bank Account No. 6655780015 in the name of Respondent.
2. THAT the order be served upon the respondent within 7 days of today’s date.
3. THAT the order shall be for a period of ninety (90) days as prescribed in section 84 of POCAMLA.
4. THAT matter be mentioned on 30th June, 2022.
5. THAT it is so ordered.
GIVEN under my hand and the seal of the Honourable Court this
15th March, 2022.
ISSUED at NAIROBI this 16th day of March, 2022.
DEPUTY REGISTRAR, High Court of Kenya at Nairobi.
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 14th March, 2022.
ALICE M. MATE, PTG 1780/21–22 Director.
Dated the 14th March, 2022.
ALICE M. MATE,
PTG 1780/21–22 Director.
Extracted Entities (2)
case_number
10 of 2022
previous_gazette_ref
3340
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 1780/21–22 Director
- Date Signed
- 14th March 2022
- Page
- 46
- Extraction Method
- regex
Source Gazette
Vol. CXXIV No. 53
Published 1st January 2022