GAZETTE NOTICE NO. 12180

IN EXERCISE of the powers conferred by section 92 (5) of the Proceeds of Crime and Anti-Money Laundering Act, the Registrar High Court gives notice to: Salim Kilanga Mwinyi THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and Economic Crimes Division) ACEC SUIT E10 of 2025 as specified in the Schedule hereto: SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC SUIT NO. E10 OF 2025 Assets Recovery Agency ................................. ………………...Applicant VS Salim Kilanga Mwinyi ................................... …………..….Respondent AND Director of Criminal Investigation ................. …………Interested Party DECREE PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED 3RD MARCH, 2025 1. THAT the Honourable Court be pleased to issue an order declaring that the following funds are proceeds of crime, and/or instrument of crime and, therefore, liable for forfeiture to the Government of Kenya: (a) KSh. 1,327,000.00 and USD 3,610.00 held by the Directorate of Criminal Investigations Anti- Narcotics Unit, Moi International Airport, seized from Salim Kilanga Mwinyi alias Mwinyi Seif Salim. 2. THAT this Honourable Court be pleased to issue orders of seizure and forfeiture of the following funds to the Assets Recovery Agency on behalf of the Government of Kenya: (a) KSh. 1,327,000.00 and USD 3,610.00 held by the Directorate of Criminal Investigations Anti- Narcotics Unit, Moi International Airport, seized from Salim Kilanga Mwinyi alias Mwinyi Seif Salim 3. THAT this Honourable Court be pleased to issue an order directing the Interested Party to surrender the above funds under prayer 2 to the Applicant and the same be deposited into the Criminal Assets Recovery Fund. 4. THAT the Honourable Court makes any other ancillary order it may deem fit for the proper, fair, effective execution of its orders. 5. THAT costs be provided for THIS MATTER COMING UP for Judgment on 30th July, 2025 before Lady Justice L. M. Njuguna for the Originating Motion dated 3rd March, 2025 filed by the Applicant under section 81, 90, and 92 of the Proceeds of Crime and Anti-Money Laundering Act as read together with Order 51 of the Civil Procedure Rules. In the presence of counsel for the Applicant. IT IS HEREBY DECREED AS FOLLOWS; 1. THAT an order be and is hereby issued declaring that the following funds are proceeds of crime and/or instruments of crime and, therefore, liable for forfeiture to the Government of Kenya: (a) KSh. 1,327,000.00 and USD 3,610.00 held by the Directorate of Criminal Investigations Anti-Narcotics Unit, Moi International Airport, seized from Salim Kilanga Mwinyi alias Mwinyi Seif Salim. 2. THAT orders of seizure and forfeiture be and are hereby issued for the following funds to the Assets Recovery Agency on behalf of the Government of Kenya: (a) KSh. 1,327,000.00 and USD 3,610.00 held by the Directorate of Criminal Investigations Anti-Narcotics Unit, Moi International Airport, seized from Salim Kilanga Mwinyi alias Mwinyi Seif Salim. 3. THAT an order be and is hereby issued directing the Interested Party to surrender the above funds under prayer 2 to the Applicant, and the same be deposited into the Criminal Assets Recovery Fund. 4. THAT the Applicant is awarded costs of the suit. GIVEN under my HAND and the SEAL of this Honourable Court this 30th day of July, 2025. ISSUED at Nairobi this 31st day of July, 2025. DEPUTY REGISTRAR HIGH COURT OF KENYA, Anti–Corruption & Economic Crimes Division Nairobi. Dated the 18th August, 2025. CLARA OTIENO OMONDI, Registrar, High Court of Kenya. 29th August, 2025 THE KENYA GAZETTE