GAZETTE NOTICE NO. 8977

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— Korapay Technologies Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. E32 of 2022 as specified in the Schedule hereto: R E P U B L I C O F K E N Y A IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E32 OF 2022 Assets Recovery Agency……………………………………...Applicant Versus Korapay Technologies Limited …………………………….Respondent ORDER IN COURT ON 12TH JULY, 2022 BEFORE HON. LADY JUSTICE E. N. MAINA (Under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Procedure Rules) UPON READING the application dated the 8th July, 2022 presented by counsel for the Applicant and whereas this application is coming for hearing Ex-parte; IT IS HEREBY ORDERED: 1. THAT this application is certified urgent as prayed. 2. THAT this court do hereby issues preservation orders prohibiting the Respondent and the interested party and/or its representatives employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/or dealings in manner howsoever in respect of funds held in the following accounts; - USD 249,990.10 held in Account No. 0540280748582 at Equity Bank Limited in the name of Korapay Technologies Limited. 3. THAT this court do and hereby issues preservation orders prohibiting the Respondent and its employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/or dealings in manner howsoever in respect of funds specified under prayer 2 above. 4. THAT the order be for 90 days as provided in section 84 of POCAMLA. GIVEN under my hand and seal of the Honorable court this 12th day of July, 2022. Issued at Nairobi this 13th day of July, 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 months. Dated the 20th July, 2022. ALICE M. MATE, PTG 175/22-23 Director.