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GAZETTE NOTICE NO. 8783

GAZETTE NOTICE NO. 8783

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

PRESERVATION ORDERS


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— JOSEPH MOKUA MOGENI, ONCHARI ABUGA WYCLIFFE and JIMAS CORPORATION LIMITED that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. E031 of 2022 as specified in the Schedule hereto: BETWEEN ASSETS RECOVERY AGENCY Applicant VERSUS JOSEPH MOKUA MOGENI Respondent ONCHARI ABUGA WYCLIFFE- 1st Interested Party JIMAS CORPORATION LIMITED- 2nd Interested Party IN CHAMBERS ON 4TH JULY 2022 BEFORE HON. LADY JUSTICE MUTENDE L.N. ORDER THIS MATTER COMING UP Before Honourable Lady Justice L.N. Mutende for directions on the Originating Motion dated 1st July, 2022 brought by Counsel for the Applicant under section 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule 1 of the Civil Procedure Rules and all other enabling provisions of the law AND UPON READING the supporting affidavit of NICHOLAS SUNE sworn on 1st July, 2022, and annexures thereof: Ex-parte IT IS HEREBY ORDERED: - 1. THAT the Preservation Orders do hereby issue prohibiting the Respondents and the Interested Party and/or their employees, agents, servant or any other persons acting on their behalf from selling, transferring or disposing off or any other dealings in any manner with the motor vehicle registration KDA 886B Toyota Noah Chassis Number ZRR70-0510700 issued and registered in the name of JIMAS CORPORATION LIMITED. 2. THAT this application be served on the Respondents for inter parties hearing on 4/10/2022. GIVEN under my hand and seal of the Honorable court this 4th day of July, 2022. ISSUED at Nairobi this 5th day of July, 2022. DEPUTY REGISTRAR, High Court of Kenya at Nairobi. 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 liable to imprisonment for a period of not more than six months. Dated the 15th July, 2022. ALICE M. MATE, Director.

Dated the 15th July, 2022.

ALICE M. MATE,

Director.

Extracted Entities (1)

previous_gazette_ref

8783

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83 (1)
Signed By
ALICE M. MATE
Title
Director
Date Signed
15th July 2022
Page
1
Extraction Method
regex