GAZETTE NOTICE NO. 5414

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— Yvonne Wanjiku Ngugi and Another that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E016 of 2021 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.E016 OF 2021 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 4th June, 2021 THE KENYA GAZETTE 2459 together with Order 51 of the Civil Procedure Rules. AND IN THE MATTER OF: In the Matter of Preservation Orders for KSh. 3, 101, 269 .69 held in Account No. 022095002 in the name of Yvonne Wanjiku Ngugi held at Diamond Trust Bank (DTB) Bank -BETWEEN- ASSETS RECOVERY AGENCY--(Applicant) -VERSUS- YVONNE WANJIKU NGUGI—(Respondent) -AND- DIAMOND TRUST BANK (DTB) BANK —(Interested Party)) Er parte ORDERS (COURT DOCUMENT) THIS MATTER coming up before Honourable Justice Mumbi Ngugi on 19th May 2021 for hearing ex parte of the Originating Motion application dated 18th May 2021 brought under sections 81 and 82, of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Procedure. Rules and UPON READING the said application and the affidavit in support sworn by No. 62652 Cpl. Isaac Nakitare sworn on 18th May IT IS HEREBY ORDERED: 1. THAT the said application be and is hereby certified urgent. 2. THAT a preservation order be and is hereby issued prohibiting the respondent and/ or her agentsor representatives from transacting, withdrawing, transferring, using and/ or dealing in any manner howsoever with the sum of KSh. 3, 101, 269 .69 held in Account No. 022095002 at Diamond Trust Bank (DTB) in the name of Yvonne Wanjiku Ngugi. 3. THAT the said orders shall remain in force for a period of 90 days. 4. THAT this matter shall be mentioned for further directions on 21st September 2021. GIVEN under my hand and the seal of the Court this 19th day of May 2021. Issued at Nairobi this 19th day of May, 2021. SENIOR DEPUTY REGISTRAR, High Court of Kenya at Nairobi 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 21st May, 2021. COL. ALICE M. MATE, MR/1814455 Director.