GAZETTE NOTICE NO. 11773

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— Anthony Kepha Odiero that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E027 of 2023 as specified in the Schedule hereto. IN THE MATTER OF: AN APPLICATION FOR ORDERS UNDER SECTIONS 81, 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: USD 368,185.77 HELD AT NATIONAL BANK LIMITED USD ACCOUNT NO. 02006230139300 IN THE NAME OF ANTHONY KEPHA ODIERO IN THE MATTER OF: • Motor Vehicle of Registration No. KDE 369G, Range Rover, Chassis NoO. SALGA2JE2EA151305 in the name of Anthony Kefa Odiero • Motor Vehicle Registration No. KCN 880Q, Mercedes-Benz E250, Chassis No. WDD2120472-A343482 in the Name of Anthony Kefa Odiero. BETWEEN ASSETS RECOVERY AGENCY—(APPLICANT) VERSUS ANTHONY KEPHA ODIERO—(RESPONDENT) IN CHAMBERS ON 25TH AUGUST, 2023 BEFORE HON. LADY JUSTICE D. KAVEDZA ORDER THIS MATTER COMING UP before Honourable Lady Justice D. Kavedza on 25th 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 FREDERICK MUSYOKI 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 his employees, agents, servants or any other persons acting on his behalf from transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of: (a) USD 368,185.77 held in National Bank of Kenya Limited Account No. 02006230139300 in the name of Anthony Kepha Odiero. (b) Motor vehicle registration number KDE 369G, Range Rover, (c) Motor vehicle registration number KCN 880Q, Mercedes-Benz E250 3. THAT the Respondent is directed to surrender to the applicant the original logbooks of the motor vehicles registration numbers: KDE 369G Range Rover and KCN 880Q Mercedes Benz E250 within 7 days from the date hereof. 4. THAT the Respondent is directed to surrender the motor vehicles specified in order 3 above to the applicant within 7 days from the date hereof. 5. THAT the Director-General of National Transport and Safety Authority is directed to immediately register caveats in respect of the said motor vehicles specified in order 3 above. 6. 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) 7. 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 Honourable Court this 25th day of August, 2023. ISSUED at NAIROBI this 25th day of August, 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 29th August, 2023. ALICE M. MATE, PTG 245/23-24 Director.