GAZETTE NOTICE NO. 109

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— Josphat Kamau that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. 50 of 2019 as specified in the Schedule hereto. REPUBLIC O F KENYA IN THE HIGH COURT OF KENYA AT MILIMANI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION CIVIL APPLICATION NO. 50 OF 2019 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 USD, 16,344.80 in Account Number 0310176621397, KSh. 389,780.00 in A/C No. 1460178607712 and KSh. 43,122,454.92 in A/C 0130190481767, all held at Equity Bank. -Between- ASSETS RECOVERY AGENCY………..………..…APPLICANT -Versus- JOSPHAT KAMAU ……………………….................RESPONDENT Ex parte IN CHAMBERS ON THE 17TH DECEMBER, 2019 BEFORE HONORABLE LADY JUSTICE MUMBI NGUGI ORDER UPON READING the notice of motion dated the 16th December, 2019 and was presented to this Honorable court by 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 of the Civil Procedure Rules and upon reading the supporting affidavit of Fredrick Musyoki sworn in support thereof: IT IS HEREBY ORDERED 1. THAT a preservation order is hereby granted prohibiting the Respondent and/or her agents or representatives from transacting, transferring and/or any other dealings with funds held in the following bank accounts; (i) USD 16,344.80 in account number 0310176621397 held at Equity Bank. (ii) KSh. 389,780.00, in account number 1460178607712 held at Equity Bank. (iii) KSh. 43,122,454.92, in account number 0130190481767 held at Equity Bank. GIVEN under my hand and seal of this Honourable court on this 17th December, 2019. ISSUED at Nairobi on this day of December, 2019. DEPUTY REGISTRAR, High Court of Kenya, 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 (6) months. MUTHONI KIMANI, MR/0455301 Director.