GAZETTE NOTICE NO. 2714

IN EXERCISE of the Powers conferred by section 83(1) of the Proceeds of Crime and Anti-ivioney Laundering Act, 2009. the Agency Director gives notice to— Timothy Waigwa Maina that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E7 of 2022 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. E7 OF 2022 In the Matter of: An Application for Orders Under Sections 81 and 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: Preservation of funds of USD 390,038.72 held in Account No 0100008643959 at Stanbic Bank in the Name of Timothy Waigwa Maina. BETWEEN ASSETS RECOVERY .occccsscscssessscsssssossessceeeses. Applicant -VERSUS- TIMOTHY WAIGWA MAINA .eececcceccccsccccosees.., Respondent ORDER THIS matter is coming up before Honourable Lady Justice E. Maina on 3rd March, 2022, for directions of originating motion 2nd March, 2022 brought by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule ! of the Civil Procedure Rules and all other enabling provisions of the law and upon reading the supporting affidavit of No. 60040 S/SGT. Fredrick Musyoki and annexures thereof: - Exparte IT IS HEREBY ORDERED: - 1. THAT this application dated 2nd March, 2022 be and 1s hereby certified urgent. 2. THAT preservation orders be and are hereby issued prohibiting the Respondent and/or his representatives, employees, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of funds held in the following account; (i) USD 390,038.72 Held in Account No. 0100008643959 at Stanbic Bank in the Name of Timothy Waigwa Maina. 3. THAT Preservation Order be and are hereby issued prohibiting the Respondent, his employces, agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/ or dealing in any manner howsoever in respect of any profits or benefits derived or accrued from the funds specified under Order 2 above. 4. THAT this order be served upon the Respondent within 7 days of today’s date. 5. THAT the preservation orders shall last for ninety (90) days as provided in Section 84 of Proceeds Of Crime And Anti-Money Laundering Act (POCAMLA). 6. THAT mention on 6th June, 2022, GIVEN under my hand and seal of the Honorable court this 3rd day of March, 2022 ISSUED at NAIROBI this 3rd day of March, 2022 DEPUTY REGISTRAR, High Court, Anti-Corruption And Economic Crimes Division. PENAL NOTICE Take Notice that if you, the above named respondnets or your Servants/Agents disobey this Order, you will be cited for contempt of court and shall be fiable to Imprisonment for a period of not more than s1x months. Dated the 7th March, 2022. ALICE M. 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