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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