Back
PRESERVATION ORDERS
100% confidence
via regex
GAZETTE NOTICE NO. 1882
GAZETTE NOTICE NO. 1882
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 Ali Said Mwakileo that the High Court has
issued preservation orders in Nairobi High Court Miscellaneous
Application No. E2 of 2025 as specified in the Schedule hereto:
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI CORRUPTION & ECONOMIC CRIMES DIVISION
ACEC MISC NO. E2 OF 2025
Assets Recovery Agency………………….............................Applicant
-VS-
Ali Said Mwakileo................................................................Respondent
IN CHAMBER ON 5TH FEBRUARY, 2025
BEFORE HON. LADY JUSTICE L. M. NJUGUNA
ORDER
THIS MATTER coming up for directions before Hon. Lady Justice L.
M. Njuguna on the 5th of February, 2025. And upon reading the
application dated the 4th February, 2025 brought under certificate of
Urgency by the Counsel for Applicant 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 perusal of the supporting
affidavit of Jackson Kimani annextures thereto;
IT IS HEREBY ORDERED:
That a preservation order be and is hereby issued restraining the
Respondent and or/his employees, agents, or representatives acting on
his behalf from selling, transferring, disposing off or in any manner
dealing with the motor vehicle registration No. KCZ 723D and chassis
No. E11-631838.
That a preservation order be and is hereby issued restraining the
Respondent and or/his employees, agents, or representatives acting on
his behalf from selling, transferring, disposing off or in any manner
dealing with unregistered parcel of land falling within the mainland
South registration Block parcel No. MS/III/203 identified by
geographical co-ordinates -4.1059696, 39.6461961 and all the
developments thereon.
That the Respondent be and is hereby directed to surrender the
motor vehicle ,original logbook and ignition keys of the motor vehicle
specified in order 1 above to the Applicant within 7 days from the date
of service.
That an order be and is hereby issued directing the Director
General of National Transport and Safety Authority to register caveat
against the records of the motor vehicle specified in order 1 above.
That in the event the Respondent fail to deliver the motor vehicle
subject of order 1 above,an oreder be and is hereby issued authorizing
Jackson Kimani, the investigating officer herein, to take possession of
the motor vehicle and deliver or surrender it to the Applicant’s
Director or such other officer dully appointed by the Applicant’s
director.
Given under my hand and the seal of the Court this 5th day of
February, 2025.
Issued at Nairobi this 6th day of February, 2025
DEPUTY REGISTRAR,
Anti-Corruption and Economic Crimes Division,
Milimani High Court.
PENAL NOTICE
Take notice that if you, the above named Respondents or your
Servants/Agents disobey this Order, you will be cited for contempt of
THE KENYA GAZETTE 14th February, 2025
Court and shall be liable to imprisonment for a period of not more than
six months.
Dated the 10th February, 2025.
ALICE M. MATE,
PTG1640/24-25 Director.
Dated the 4th February, 2025.
ALICE M. MATE,
PTG1640/24-25 Director.
Extracted Entities (1)
previous_gazette_ref
1882
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
- PTG1640/24-25 Director
- Date Signed
- 4th February 2025
- Page
- 37
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 31
Published 14th January 2025