GAZETTE NOTICE NO. 3605

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— Joseph Kinyanjui Wanjiru and Kimuri Housing Company Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E1 of 2023 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E1 OF 2023 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: • Residential House No. 118, L.R. No. 7965/89 and Certificate of Title I.R Number 201022 Mirema Drive (off Thika Road) Roysambu within Nairobi County. • L.R. No. Ruiru East Block 1(Githunguri) Parcel No. 1436 -BETWEEN- Assets Recovery Agency ……………………………………… Applicant -VERSUS- Joseph Kinyanjui Wanjiru …………………………………Respondent Kimuri Housing Company Limited…………………Interested Party 17th March, 2023 THE KENYA GAZETTE IN CHAMBERS ON 28TH FEBRUARY, 2023 BEFORE HON. LADY JUSTICE E. N. MAINA ORDER THIS matter coming up before Honourable Lady Justice E. N. Maina on 3rd March, 2023, for directions of the Originating Motion dated 17th February, 2023, brought by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 of the Civil Procedure Rules, and all other enabling provisions of the law and upon reading the Supporting Affidavit of Fredrick Muriuki and all the annexures thereto: Exparte; IT IS HEREBY ORDERED: - 1. THAT the Originating Motion dated 17th of February, 2023, be and is hereby certified urgent. 2. THAT an order of Preservation be and is hereby issued prohibiting the Respondent and the Interested Party and/or their employees, agents, servants, representatives or any other persons acting on their behalf from dealing in any manner with the following parcels of land and properties or developments, improvements and structures thereon; (a) Residential House No. 118, L.R. No. 7965/89 and Certificate of Title I.R No. 201022 Mirema Drive (off Thika Road) Roysambu within Nairobi City County. (b) L.R. No. Ruiru East Block 1 (Githunguri) Parcel No. 1436 3. THAT the Respondent and the Interested Party to surrender the Title Document of each of the properties specified in order 2 above. 4. THAT an Order be and is hereby issued directing the Chief Lands Registrar to register a caveat against the records of each of the properties specified in order 2 above. 5. THAT the order provided in number 1, 2 and 3 to last for ninety (90) days. 6. THAT mention shall be on the 5th of June, 2023. It is so ordered. GIVEN under my hand and the seal of the Honourable Court this 28th day of February, 2023. ISSUED at NAIROBI this 28th day of February, 2023. 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 6th March, 2023. BRIG. ALICE M. MATE, PTG No. 3214/22-23 Director.