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GAZETTE NOTICE NO. 11105

GAZETTE NOTICE NO. 11105

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— (1) Rachael Njeri Kamande and (2) Agnes Wairimu Wanjiru, that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E33 of 2025 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION HCACEC MISC NO. E33 OF 2025 Agency Director, Asset Recovery Agency…………………..Applicant -VERSUS- Rachael Njeri Kamande ……………………………….1st Respondent Agnes Wairimu Wanjiru………………………………2nd Respondent ORDERS (COURT DOCUMENT) UPON reading the Application dated the 28th July, 2025, brought under Certificate of Urgency under 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 Alfred Musalia, Ex-parte, IT IS HEREBY ORDERED 1. THAT preservation orders be and are hereby issued 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. 2,116,297.10, Held in Account No. 005000099172 in the Name of Rachael Njeri Kamande held at Family Bank Thika Branch. (ii) KSh. 3,053.00 Held In Account No. 038000048340 in the name of Agnes Wairimu Wanjiru held at Family Bank. GIVEN under my hand and seal of the Honourable court this 28th July, 2025. HON. LADY JUSTICE LUCY NJUGUNA Dated the 1st August, 2025. MARK OGONJI, S03530 Ag. Director, Assets Recovery Agency.

Dated the 28th July, 2025.

MARK OGONJI,

S03530 Ag. Director, Assets Recovery Agency.

Extracted Entities (1)

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11105

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 83(1)
Signed By
MARK OGONJI
Title
S03530 Ag. Director, Assets Recovery Agency
Date Signed
28th July 2025
Page
35
Extraction Method
regex