GAZETTE NOTICE NO. 8907

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— Geofrey Monyancha Nyabira & DCIO Kitutu Central Sub County that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E22 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 MISCELLANEOUS CIVIL APPLICATION NO E22 OF 2025 In The Matter of: An Application for Orders under sections 81, 82, 84 as read with section 131 of the Proceeds of Crime and Anti- Money Laundering Act (POCAMLA) as read together with Order 51 of the Civil Procedure Rules. AND In The Matter of: Preservation Orders For: 1. Motor Vehicle Registration No. KDB 959V, Nissan Van, Caravan Model, Engine Number QR20-923888Q, Chassis No. VR2E26- 012097 Registered in the name of Geofrey Monyancha Nyabira. 2. Motor Vehicle Registration No. KDE 232X, Isuzu Lorry/Truck, Elf Model, Engine No. 4JJ1-1E9805, Chassis No. NPR85Y- 7005880 Registered in the name of Geofrey Monyancha Nyabira. 3. Motor Vehicle Registration No. KDG 471D, Toyota Probox, Station Wagon, Engine No. 1NR- 0806544, Chassis No. NSP 160- 0009691, registered In The Name of Geofrey Monyancha Nyabira. 4. Motor Vehicle Registration No. KAB 271K, Mitsubishi Station Wagon, L200 Model, Engine No. 8757, Chassis No. 370183 Registered in the name of Geofrey Monyancha Nyabira. 5. Motor Vehicle Registration No. KBS 680D, Toyota Saloon, Corolla Model, Engine No. 1NR0311345, Chassis No. 1HTLTS2E506023218 Registered in the name of Geofrey Monyancha Nyabira. 6. Motor Vehicle Registration Number KBN 474P, Toyota Corolla, Saloon, Engine Number 1NZ- A761451, Chassis Number NZE121-3190722 Registered in the name of Geofrey Monyancha Nyabira. 7. Motor Vehicle Registration Number KBL 149M, Toyota, Saloon, Engine No. 1ZRU243937 Chassis No. AHTLB52E803048571 Registered in the name of Geofrey Monyancha Nyabira. 8. Motor Vehicle Registration Number KCJ 181C, Bwm Saloon, Model ABA-VA20, Engine No. N46B20B-A5241450, Chassis No. WBAPG56080NM14593 Registered in the name of Geofrey Monyancha Nyabira. 9. Motor Vehicle Registration No. KBU 360W, Toyota Corolla, Station Wagon, Engine No. 2ZR-00064461 Chassis No. ZRE142- 9000990 Registered in the name of Geofrey Monyancha Nyabira. 10. Motor Vehicle Registration No. KAB 271K, Mitsubishi Station Wagon, L200 Model, Engine No. 8757, Chassis No. 370183 Registered in the name of Geofrey Monyancha Nyabira. 11. Motor Vehicle Registration No. KCW 852J, Hino Lorry/Truck, Dutro Model, Engine No. N04C-UP23432, Chassis No. XZU710- 0005313 Registered in the name of Geofrey Monyancha Nyabira. 12. Motor Vehicle Registration No. KBW 064K, Subaru, Station Wagon, Engine No. EJ20-3284110 Chassis No. SG5- 106733 Registered in the name of Geofrey Monyancha Nyabira. 13. Motor Vehicle Registration No. KMEN 060F Bajaj, Boxer Model, Engine No. PFZWJA71646 Chassis No. MDA2A21BY4WJWA94824 Registered in the name of Geofrey Monyancha Nyabira. BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS GEOFREY MONYANCHA NYABIRA—(Respondent) AND DCIO KITUTU CENTRAL SUB COUNTY—(Interested Party) IN CHAMBERS ON 10TH JUNE, 2025 BEFORE HON. LADY JUSTICE L. M. NJUGUNA ORDER CLAIMS IN THE APPLICATION 1. THAT this Application be certified urgent and the same be heard ex-parte on a priority basis in the first instance. 2. THAT a preservation order be granted against the Respondent and/or his employees, agents, servants, representatives or any other persons acting on their behalf from selling/ charging/ mortgaging/ transferring/ disposing or any other dealing in any other manner with the following motor vehicles and motor cycle; (a) Motor Vehicle Registration No. KDB 959V, Nissan Van, Caravan Model; (b) Motor Vehicle Registration No. KDE 232X, Isuzu Lorry/Truck, Elf Model; (c) Motor Vehicle Registration No. KDG 471D, Toyota Probox, Station Wagon; (d) Motor Vehicle Registration No. KAB 271K, Mitsubishi Station Wagon, L200 Model; (e) Motor Vehicle Registration No. KBS 680D, Toyota Saloon, Corolla Model; (f) Motor Vehicle Registration No. KBN 474P, Toyota Corolla, Saloon; (g) Motor Vehicle Registration No. KBL 149M, Toyota, Saloon; 4th July, 2025 THE KENYA GAZETTE (h) Motor Vehicle Registration No. KCJ 181C, BWM Saloon, Model ABA-VA20; (i) Motor Vehicle Registration No. KBU 360W, Toyota Corolla, Station Wagon; (j) Motor Vehicle Registration No. KAB 271K, Mitsubishi Station Wagon, L200 Model; (k) Motor Vehicle Registration No. KCW 852J, Hino Lorry/Truck, Dutro Model; (l) Motor Vehicle Registration No. KBW 064K, Subaru, Station Wagon; (m) Motor cycle registration No. KMEN 060F BAJAJ, Boxer Model. 3. THAT the Respondent be directed to surrender the original logbooks of the motor vehicles and the motor cycle specified in prayer 2 above to the Applicant forthwith. 4. THAT in the event the Respondent fails to surrender the above motor vehicles and motor cycle as specified in order 2, the Applicant be ordered to seize and detain the motor vehicles and the motor cycle specified therein. 5. THAT an order be issued directing the Director General of the National Transport and Safety Authority to register a caveat against the records of each the motor vehicles and motor cycle specified in order 2 above. 6. THAT this Honourable Court be pleased to issue an Order directing the Director Criminal Investigation Officer Kitutu Central Sub County or any other persons acting on its behalf to release the logbooks seized from the Respondent to the Applicant for purposes of this Preservation Application. 7. THAT the Honourable Court makes any other ancillary order it may deem fit for the proper, fair effective execution of these orders. Ex-Parte; UPON READING the Application dated 9th June, 2025 brought under certificate of urgency by Counsel for the Applicant under sections 81, 82, 84, and 131 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules and all enabling provisions of the law, and upon reading the supporting affidavit of Eliaph Ngari sworn on 9th June, 2025 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT a Preservation order be and is hereby granted against the Respondent and/or his employees, agents, servants, representatives or any other persons acting on their behalf from selling/ charging/ mortgaging/ transferring/ disposing or any other dealing in any other manner with the following motor vehicles and motor cycle; (a) Motor Vehicle Registration No. KDB 959V, Nissan Van, Caravan Model; (b) Motor Vehicle Registration No. KDE 232X, Isuzu Lorry/Truck, Elf Model; (c) Motor Vehicle Registration No. KDG 471D, Toyota Probox, Station Wagon; (d) Motor Vehicle Registration No. KAB 271K, Mitsubishi Station Wagon, L200 Model; (e) Motor Vehicle Registration No. KBS 680D, Toyota Saloon, Corolla Model; (f) Motor Vehicle Registration No. KBN 474P, Toyota Corolla, Saloon; (g) Motor Vehicle Registration No. KBL 149M, Toyota, Saloon; (h) Motor Vehicle Registration No. KCJ 181C, BWM Saloon, Model ABA-VA20; (i) Motor Vehicle Registration No. KBU 360W, Toyota Corolla, Station Wagon; (j) Motor Vehicle Registration No. KAB 271K, Mitsubishi Station Wagon, L200 Model; (k) Motor Vehicle Registration No. KCW 852J, Hino Lorry/Truck, Dutro Model; (l) Motor Vehicle Registration No. KBW 064K, Subaru, Station Wagon; (m) Motor cycle registration No. KMEN 060F Bajaj, Boxer Model. 2. THAT the Respondent be and is hereby directed to surrender the original logbooks of the motor vehicles and the motor cycle specified in Order 2 above to the Applicant forthwith. 3. THAT in the event the Respondent fails to surrender the above motor vehicles and motor cycle as specified in order 1, the Applicant be and is hereby ordered to seize and detain the motor vehicles and the motor cycle specified therein. 4. THAT an order be issued directing the Director General of the National Transport and Safety Authority to register a caveat against the records of each the motor vehicles and motor cycle specified in order 2 above. 5. THAT an order be and is hereby issued directing the Director Criminal Investigation Officer Kitutu Central Sub County or any other persons acting on its behalf to release the logbooks seized from the Respondent to the Applicant for purposes of this Preservation Application. 6. THAT the orders shall be for a period of ninety (90) days pursuant to Section 84 of the proceeds of Crime and Anti -Money Laundering Act. GIVEN under my hand and the seal of the Honorable Court this 10th day of June, 2025. ISSUED at NAIROBI this 11th day of June, 2025. DEPUTY REGISTRAR, High Court, Anti Corruption and Economic Crimes Division, Nairobi. 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 court and shall be liable to imprisonment for a period of not more than six months. Dated the 26th June, 2025. MARK OGONJI, SO2972 Ag. Director-General, Assets Recovery Agency.