GAZETTE NOTICE NO. 3607

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— Anton Ryan Cornelius and African Confidence Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E3 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. E3 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 of Funds held at DTB Bank Limited A/C No. 0512388001 (KSh.), A/C No. 5512388001 (USD) in the name of Anton Ryan Cornelius And 0579377002 (USD) in the name of African Confidence Limited -BETWEEN- Assets Recovery Agency……………………………………..Applicant -VERSUS- Anton Ryan Cornelius…………………………………1st Respondent African Confidence Limited…………………………2nd Respondent 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 27th 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 Benson Gitonga and all the annexures thereto: Exparte; IT IS HEREBY ORDERED: - 1. THAT a preservation Order be and is hereby issued seizing monies held at DTB Bank Limited as follows; (a) A/C No. 0512388001 (KSh.) with KSh. 145,235.06 held in the name of the Respondent (b) A/C No. 5512388001 (USD) with USD. 308,332.80 held in the name of the Respondent (c) A/C No. 0579377002 (USD) with USD 40,680.16 held in the name of African Confidence Limited. 2. THAT this order shall be for a duration of ninety (90) days. 3. 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.