GAZETTE NOTICE NO. 5904

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 Martin Elia Lomuro that the High Court has 2676 2676 issued preservation orders in Nairobi High Court Miscellaneous Application No.17 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 CIVIL APPLICATION NO. E17 OF 2021 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: Preservation of Funds of KSh. 13,421,356.74 held in Account No. 01161743773700 held at Co-operative Bank in the name of Martin Elia Lomuro BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS MARTIN ELIA LOMURO—(Respondent) (IN CHAMBERS BEFORE HON. JUSTICE J. WAKIAGA ON 4TH JUNE, 2021) ORDER THIS matter coming up for directions of Originating Motion dated 2nd June, 2021 brought Counsel for the Applicant under Sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Prodecure Rules and all enabling provisions of the Law and in the absence of both counsels: IT IS HEREBY ORDERED 1. THAT an Order of preservation be and his hereby granted prohibiting the Respondents and/ or his agents or representatives, 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 funds held in the following accounts: (i) KSh. 13,421,356.74 held in account no. 01161743773700 held at Co-operative Bank in the name of Martin Elia Lomuro. 2. THAT this order is issued in subject to the provisions of section 83 (1) of the Proceeds of Crime and Anti-Money Laundering Act. Given under my hand and seal of the Honourable Court at Nairobi this 4th day of June, 2021. DEPUTY REGISTRAR, High Court of Kenya, Mombasa. Issued at Nairobi this 4th day of June, 2021. 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 11th June, 2021. ALICE M MATE, PTG 2584/20-21 Director.