GAZETTE NOTICE NO. 1828

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 Sila Jeffrey Ndungi that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E4 of 2021 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI CITY COURT NAME: MILIMANI LAW COURTS CASE NUMBER: HCACEC MISC/E004/2021 CITATION: ASSETS RECOVERY AGENCY -VS- SILA JEFFREY NDUNGI ORDER THIS MATTER coming up before Honourable Justice Mumbi Ngugi on the 10th February, 2021, on Originating Motion dated the 9th February, 2021, brought under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 of the Civil Procedure Rules and upon reading the said application and the affidavit in support sworn by No. 62652 Cpl. Isaac Nakitare on the same date and filed in Court on the 10th February, 2021. IT IS HEREBY ORDERED: 1. THAT the application be and is hereby certified urgent. 2. THAT a Preservation Order be and is hereby issued prohibiting the Respondent and /or his employees, agents, servants or any other persons acting on his behalf from transacting, transferring and/or dealing in any manner with KSh. 17,692,845.25 deposited in the Respondent’s bank account No. 2034744559 held at ABSA Bank Kenya for a period of (6) months. 962 962 GIVEN UNDER my hand and the seal of this Honourable Court this 10th February, 2021. ISSUED at Nairobi this 11th day of February, 2021. DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division High Court of Kenya. PENAL NOTICE Take Notice that if you, the above named Respondent 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 17th February, 2021. L. MUIRURI NGUGI, PTG 0001630/20-21 Ag. Director