GAZETTE NOTICE NO. 6938

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— Ochieng Samuel Jaoko & 2 Others that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E023 of 2022 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E023 OF 2022 In the Matter of: AN APPLICATION FOR ORDERS UNDER SECTIONS 81 & 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 MOTOR VEHICLES REGISTRATION NUMBER KCH 798M -BETWEEN- ASSETS RECOVERY AGENCY………………....APPLICANT -VERSUS- OCHIENG SAMUEL JAOKO…………………1ST RESPONDENT MOHAMED GADAFI MAGONYA….…….….2ND RESPONDENT AND SMEP DEPOSIT TAKING MICRO- FINANCE LTD……………………..………..INTERESTED PARTY IN CHAMBERS ON 2ND JUNE, 2022 BEFORE HON. LADY JUSTICE E.N.MAINA ORDER THIS MATTER COMING UP before Honourable Lady Justice E. Maina on 2nd June, 2022 for directions of Originating Motion 31st May, 2022 brought by Counsel for the Applicant Under Section 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Procedure Rules and all other enabling provisions of the law AND UPON READING the supporting affidavit of No.62047 CPL FREDRICK MURIUKI and annexures thereof: - Exparte IT IS HEREBY ORDERED: - 1. THAT orders of Preservation are hereby granted prohibiting the Respondents and/or their representatives from the sale, transfer, charging/mortgaging or disposal off or other dealings in respect of motor vehicle registration number KCH 798M. 2. THAT the Respondents be and are hereby directed to surrender the Original logbook of the motor vehicle registration number KCH 798M to the Applicant within 7 days herein. 3. THAT the Director General of National Transport and Safety Authority be and is hereby directed to register a caveat against the record of the motor vehicle registration number KCH 798M . 4. THAT the motor vehicle registration number KCH 798M be and is hereby surrendered to the Assets Recovery Agency with immediate effect. 5. THAT the orders shall be for 90 days. 6. THAT mention on 5th September, 2022. 7. THAT the order be served upon the Respondent within 14 day’s date. GIVEN under my hand and seal of the Honorable court this 2nd day of June, 2022 ISSUED at NAIROBI this 2nd day of June, 2022 DEPUTY REGISTRAR HIGH COURT ANTI CORRUPTION AND ECONOMIC CRIMES DIVISION 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 (6) MONTHS. Dated the 9th June, 2022. ALICE M. MATE, MR/3883650 Director.