GAZETTE NOTICE NO. 3265

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— Ali Abdi Ibrahim that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 12 of 2020 as specified in the Schedule hereto. REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI LAW COURTS ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION APPLICATION NO. 12 OF 2020 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 KSh. 39,647,426.00 held in Account No. 1000176315716 and KSh. 3,857,943.02 held in Account No. 1000193921283 at Equity Bank, Mandera Branch in the name of Ali Abdi Ibrahim. -BETWEEN- ASSETS RECOVERY AGENCY Applicant -VERSUS- ALI ABDI IBRAHIM 1st Respondent Ex parte ORDER IN CHAMBERS ON 3RD APRIL, 2020 BEFORE THE HOURABLE JUSTICE D. OGEMBO UPON READING the Originating Motion dated the 2nd April, 2020 and presented to this Honourable Court by the Counsel for the Applicant pursuant to 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 Supporting Affidavit of Fredrick Musyoki (60040SSGT) sworn on the 2nd April, 2020 in support of the AND WHEREAS this matter coming up ex-parte in chambers before the Honourable Justice D. Ogembo. IT IS HEREBY ORDERED: 1. THAT this application be and hereby certified as urgent. 2. THAT this Honourable Court is hereby pleased to issue Preservation Orders prohibiting the Respondents and/ or their agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held in the following accounts: i. KSh. 39,647,426.00 held at Equity Bank, Mandera Branch Account No. 1000176315716 in the name of Ali Abdi Ibrahim ii. KSh. 3,857,943.02 held at Equity Bank, Mandera Branch Account number 1000193921283 in the name of Ali Abdi Ibrahim GIVEN under my hand and the seal of the Honourable Court this 3rd April, 2020. ISSUED at NAIROBI this. ...day of April, 2020. THE DEPUTY REGISTRAR THE HIGH COURT OF KENYA 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 9th April, 2020. MUTHONI KIMANI, MR/0747516 Director, Assets Recovery Agency.