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GAZETTE NOTICE NO. 11772

GAZETTE NOTICE NO. 11772

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— Felesta Nyamathira Njoroge that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E026 of 2023 as specified in the Schedule hereto. IN THE MATTER OF: PRESERVATION OF FUNDS OF KSH. 6,499,920.00 HELD IN ACCOUNT NO. 5040160012 AT NCBA IN THE NAME OF FELESTA NYAMATHIRA NJOROGE BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS FELESTA NYAMATHIRA NJOROGE—(Respondent) IN CHAMBERS ON 23RD AUGUST, 2023 BEFORE HON. LADY JUSTICE D. KAVEDZA ORDER THIS MATTER COMING UP before Honorable Lady Justice D. Kavedza on 23rd August, 2023 for directions on the Originating Motion dated 22nd August, 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 Isaac Nakitare and all the annexures thereto: Exparte” IT IS HEREBY ORDERED: 1. THAT the Application be and is hereby certified urgent. 2. THAT Preservation Orders are hereby issued prohibiting the Respondent her employees, agents, servants or any other persons acting on her behalf from transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of: (a) KSh. 6,499,920.00 held in NCBA Bank Account No. 5040160012 in the name of Felesta Nyamathira Njoroge. (b) Any profits or benefits derived or accrued from funds specified in (a) above. 3. THAT the orders shall remain in force for a period of ninety (90) days as provided in Section 84 of the Proceeds of Crime and Anti- Money Laundering Act (POCAMLA) 4. THAT the matter shall be mentioned on the 22nd November, 2023 before Lady Justice E. Maina, Presiding Judge, Anti-Corruption Division. It is so ordered. GIVEN under my hand and the seal of this Honorable Court this 23rd day of August, 2023. ISSUED at NAIROBI this 24th day of August, 2023. DEPUTY REGISTRAR, High Court Anti Corruption and Economic Crimes Division 1st September, 2023 THE KENYA GAZETTE 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 29th August, 2023. ALICE M. MATE, Director. PTG NO. 245/23-24

Dated the 29th August, 2023.

ALICE M. MATE,

Director.

Extracted Entities (1)

previous_gazette_ref

11772

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
Director
Date Signed
29th August 2023
Page
84
Extraction Method
regex