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PRESERVATION ORDERS
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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)
previous_gazette_ref
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
Source Gazette
Vol. CXXVII No. 169
Published 30th April 2025