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GAZETTE NOTICE NO. 16714

GAZETTE NOTICE NO. 16714

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

REGISTRATION


IN EXERCISE of the powers conferred by section 92 (5) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Registrar High Court gives notice to Ali Said Mwakileo that the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti- Corruption and Economic Crimes Division) ACEC Suit E21 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 ACEC CIVIL SUIT No. E21 OF 2025 ASSETS RECOVERY Agency……………………...………Applicant VERSUS Ali Said Mwakileo…………………….……….Respondent DECREE PRAYERS SOUGHT IN THE ORIGINATING MOTION DATED 29/4/2025. 1. THAT this Honourable Court be pleased to issue an order declaring motor vehicle registration number KCZ 723D, Nissan Note, Chassis No. E11-631838, registered in the name of Ali Said Mwakileo as proceeds of crime. 2. THAT this Honourable Court be pleased to issue an order declaring the developed and unregistered parcel of land which falls within the Mainland South registration Block Parcel no. MS/ III/203 identifiable by the geographical coordinates - 4.1059696,39.6461961, and all the developments thereon beneficially owned by Ali Said Mwakileo as proceeds of crime. 3. THAT this Honourable court be pleased to issue an order forfeiting the motor vehicle in paragraph 1 to the Applicant on behalf of the state. 4. THAT this Honourable Court be pleased to issue an order directing the Director National Transport and Safety Authority to effect the transfer of Motor Vehicle Reg. number KCZ 7231, Nissan Note, to the applicant (Assets Recovery Agency). 5. THAT this Honourable Court be pleased to issue a Vesting Order directing the Chief Land Registrar/Land Registrar Mombasa to effect transfer of the land parcel in prayer 2 above to the applicant (Assets Recovery Agency). 6. THAT the costs of the suit be provided. THIS MATTER coming up for Judgment on the Originating Motion dated 29th April 2025 before Hon. Lady Justice L. M. Njuguna on 15th October, 2025, brought under Sections 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. 7748 7748 IT IS DECREED AS FOLLOWS, 1. THAT an order be and is hereby issued declaring motor vehicle registration number KCZ 723D, Nissan Note, Chassis No. E11- 631838, registered in the name of Ali Said Mwakileo as proceeds of crime. 2. THAT an order be and is hereby issued forfeiting the motor vehicle in order 1 to the Applicant on behalf of the state. 3. THAT an order be and is hereby issued directing the Director National Transport and Safety Authority to effect the transfer of motor vehicle registration number KCZ 723D, Nissan Note, to the applicant (Assets Recovery Agency). 4. THAT the applicant is awarded the costs of the suit. GIVEN under my HAND and SEAL of this Honourable Court this 15th day of October, 2025. ISSUED at Nairobi this 28th day of October, 2025. HON. EVELYN GAITHUMA DEPUTY REGISTRAR, HIGH COURT OF KENYA CLARA OTIENO OMONDI, Registrar, High Court of Kenya.

Dated the 14th November, 2025.

CLARA OTIENO OMONDI,

Registrar, High Court of Kenya.

Extracted Entities (1)

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16714

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 92 (5)
Signed By
CLARA OTIENO OMONDI
Title
Registrar, High Court of Kenya
Date Signed
14th November 2025
Page
63
Extraction Method
regex