Back
PRESERVATION ORDERS
100% confidence
via regex
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)
previous_gazette_ref
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
Source Gazette
Vol. CXXV No. 175
Published 18th January 2023