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GAZETTE NOTICE NO. 10288

GAZETTE NOTICE NO. 10288

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

PRESERVATION ORDERS


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— Alphanus Osoro Mokaya that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E21 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. E21 OF 2023 ASSETS RECOVERY AGENCY—Applicant VERSUS ALPHANUS OSORO MOKAYA—Respondent BEFORE HON. LADY JUSTICE E. N. MAINA IN CHAMBERS ON 27TH DAY OF JULY, 2023 ORDER APPLICATIONS FOR IN THE APPLICATION; THAT this application be certified urgent and the same be heard Ex-Parte on a priority basis in the first instance. 1. THAT this Honourable Court do issue Preservation Orders and seizure of KSh. 17,873,560 held at Stima Sacco, Kisumu Branch A/c No. 802011091900-0 held in the name of Alphanus Osoro Mokaya. 2. THAT the Honourable Court do make any other ancillary orders it may deem fit and necessary for the proper and effective execution of its orders. 3. THAT costs be provided for. Exparte; UPON READING the Originating Motion dated 26th of July, 2023 brought under Certificate of Urgency, presented to this honourable Court by Counsel for the applicant under section 81 and 82 of the 3370 3370 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 Alfred Musalia; IT IS HEREBY ORDERED: 1. THAT a Preservation order be and is hereby issued for seizure of KSh. 17,873,560 held at Stima Sacco, Kisumu Branch A/c No. 802011091900-0 held in the name of Alphanus Osoro Mokaya. 2. THAT the Orders granted shall be for a period of ninety (90) days as provided in section 83 (1) of the Proceeds of Crimes and Anti- Money Laundering Act. 3. THAT the same be served upon the Respondents within twenty- one (21) days as provided in section 83 (1) of the Proceeds of Crimes and Anti-Money Laundering Act. 4. THAT the mention on 13th November, 2023. GIVEN under my hand and the seal of this Honourable Court this 27th day of June, 2023. ISSUED at NAIROBI this 27th July, 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 31st July, 2023. ALICE M. MATE, PTG 9/23-24 Director.

Dated the 31st July, 2023.

ALICE M. MATE,

PTG 9/23-24 Director.

Extracted Entities (1)

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10288

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
ALICE M. MATE
Title
PTG 9/23-24 Director
Date Signed
31st July 2023
Page
43
Extraction Method
regex