GAZETTE NOTICE NO. 6479

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— Lule Abdi Kala and Lulu Pearl Logistics Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E010 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. E010 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 KSH. 1, 317,032.00 HELD IN ACCOUNT NUMBER 1080279804812 IN THE NAME OF LULU PEARL LOGISTICS LIMITED HELD AT EQUITY BANK LIMITED, MOMBASA ROAD BRANCH BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS LULE ABDI KALA—(1st Respondent) LULU PEARL LOGISTICS LIMITED—(2nd Respondent) IN CHAMBERS ON 12TH MAY, 2023 BEFORE HON. JUSTICE PROF. (DR.) NIXON SIFUNA ORDER THIS MATTER COMING UP Before Honourable Justice Prof. (Dr.) Nixon Sifuna on 12th May, 2023 for Directions of the originating motion dated 11th May, 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 Sautet Jeremiah and all the Annexures thereto: Exparte; IT IS HEREBY ORDERED: 1. THAT this Application be and is hereby certified urgent. 2. THAT a Preservation Order be and is hereby issued prohibiting the Respondents and/or the 2nd Respondent’s directors, employees, agents, servants or any other persons acting on its behalf from transacting, transferring and/or dealing in any manner with KShs. 1,317,032.00 deposited in the 2nd Respondent’s bank account number 1080279804812 in the name of Lulu Pearl Logistics Limited held at Equity Bank Mombasa Road Branch. 3. THAT as per the said supporting affidavit of the said Sautet Jeremiah, the funds are suspected to be proceeds of crime, in terms of the Proceeds of Crime and Anti-Money Laundering Act No. 9 of 2009. It is so ordered. GIVEN under my hand and the seal of this Honourable Court this 12th day of May, 2023. ISSUED at NAIROBI this 12th day of May, 2023. DEPUTY REGISTRAR HIGH COURT ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION 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 15th May, 2023. BRIG. ALICE M. MATE, PTG No. 2746/22-23 Director.