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PRESERVATION ORDERS
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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
Source Gazette
Vol. CXXV No. 195
Published 6th March 2023