GAZETTE NOTICE NO. 11570

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— 1. Lilian Wanja Muthoni Mbogo T/A Sahara Consultans 2. Lidi Holdings Limited 3. Lidi Estates Limited 4. Stephanie Marigu Mbogo 5. Sheela Wangari Mbogo 6. Shalom Malaika Kamweti that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 49 of 2018 as specified in the Schedule hereto. SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI LAW COURTS ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION APPLICATION NO. 49 OF 2018 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 Orders for a Total of USD 105,293.7 and KSh. 22, 445, 487.74 held in Bank Accounts Numbers; 0180272692383, 0180273781178, 0180273781104, 0180273780467, 0180273780412, 0180290930598, 0806061000, 5225803001, 7041746001 and 7825846007 in the name of Lilian Wanja Muthoni Mbogo/T/A Sahara Consultants, Lidi Holdings Limited, Lidi Estates Limited, Stephanie Marigu Mbogo, Sheela Wangari Mbogo and Shalom Malaika Kamweti at Equity Bank Limited, Community Branch Nairobi and Diamond Trust Bank Limited, Capital Centre and Villages Market Branches. -BETWEEN- Assets Recovery Agency…………………………………..…Applicant -VERSUS- Lilian Wanja Muthoni Mbogo T/A Sahara Consultans…………………………………1st Respondent Lidi Holdings Limited……………..……..…...……... 2nd Respondent Lidi Estates Limited…………………………...………3rd Respondent THE KENYA GAZETTE 9th November, 2018 3942 3942 Stephanie Marigu Mbogo……………………...……....4th Respondent Sheela Wangari Mbogo…………………………….….5th Respondent Shalom Malaika Kamweti…………………….……….6th Respondent IN CHAMBERS ON 29TH OCTOBER, 2018 BEFORE JUSTICE H. I ONG’UDI ORDER UPON READING the Notice of Motion of the Application dated 29th October, 2018 brought under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule and upon reading the supporting affidavit of Fredrick Musyoki sworn on 29th October, 2018 in support of the Application together with annextures thereto: It is ordered: 1. THAT a preservation order prohibiting the Respondent and/ or her agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held in the following accounts; (i) USD 67, 331.9 held in Account number 0180272692383 in the name of Lilian Wanja Muthoni Mbogo trading in the Business Name of Sahara Consultants held at Equity Bank Limited, Community Branch Branch, Nairobi. (ii) USD 28, 981.97 held in Account number 0180273781178 in the name of LIDI Estates Limited held at Equity Bank Limited Community Branch, Nairobi. (iii) KSh. 2,297,495.00 held in Account number 0180273781104 in the name of LIDI Estates Limited held at Equity Bank Limited, Community Branch, Nairobi. (iv) KSh. 257,220 held in Account number 0180273780467 in the name of LIDI Holdings Limited held at Equity Bank Limited, Community Branch, Nairobi. (v) USD 8,979.83 held in Account number 0180273780412 in the name of LIDI Holdings Limited held at Equity Bank Limited Community Branch, Nairobi. (vi) KSh. 1,685,430.84 held in Account number 0180290930598 in the Lilian Wanja Muthoni Mbogo trading in the Business Name of Sahara Consultants held at Equity Bank Limited, Community, Branch Nairobi. (vii) KSh. 5,653,431.89 held in Account number 0806061000 in the name Lilian Wanja Muthoni Mbogo trading in the Business Name Sahara Consultants held at Diamond Trust Bank Limited, Capital Centre Branch Nairobi. (viii) KSh. 2, 903, 996.71 held in Account number 5225803001 in the name of Stephanie Marigu Mbogo held at Diamond Trust Bank Limited, Village Market Branch Nairobi. (ix) KSh. 4, 788,763.59 held in Account number 7041746001 in the name of Shalom Malaika Kamweti held at Diamond Trust Bank Limited, Village Market Branch, Nairobi. (x) KSh. 4, 859,169.71 held in Account number 7825846007 in the name of Sheela Wangari Mbogo held at Diamond Trust Bank Limited Capital Centre Branch, Limited. 2. THAT the applicant to comply with section 83 (1) (5) Proceeds of Crime and Anti-Money Laundering Act (POCAMLA). 3. THAT the preservation orders shall remain in force for 90 days as provided for under Section 84 of Proceeds of Crime And Anti- Money Laundering Act (POCAMLA). Issued at Nairobi this 29th October, 2018. 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 ccontempt of court and shall be liable to imprisonment for a period not more than six months. MUTHONI KIMANI, Director, Assets Recovery Agency.