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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 13865
GAZETTE NOTICE NO. 13865
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—
Adan Bishar Mohammed, Al-Siddique Motors Limited and Premier
Bank Kenya Limited that the High Court has issued preservation
orders in Nairobi High Court Miscellaneous Application No. E41 of
2025 as specified in the Schedule hereto:
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION
HCACEC MISC NO. E41 OF 2025
Assets Recovery Agency……………………………………..Applicant
-Versus-
Adan Bishar Mohammed……………………………….1st Respondent
Al-Siddique Motors Limited…………………………..2nd Respondent
Premier Bank Kenya Limited………………………….3rd Respondent
ORDERS (COURT DOCUMENT)
THIS MATTER coming up for directions before Hon. Lady Justice L.
M. Njuguna on 16th September, 2025, for the Originating Motion
dated the 16th September, 2025, brought under Certificate of Urgency
by Counsel for the Applicant under sections 81 and 82 of the Proceeds
of Crime and Anti-Money Laundering Act as read together with Order
51 rule 1 of the Civil Procedures Rules and upon reading the
supporting affidavit by ISAAC NAKITARE,
IT IS HEREBY ORDERED;
1. THAT a preservation order be and is hereby issued against the
Respondents and/or their employees, agents, or representatives acting
on their behalf prohibiting sale, transfer or disposal off or other
dealings with the motor vehicle registration No. KDB 296Q,
Mitsubishi Fuso Lorry and KDN 851P, Toyota Noah.
2. THAT the Respondents be and are hereby directed to surrender
the original logbooks and keys of the motor vehicles specified in order
1 above to the Applicant within 7 days herein.
3. THAT an order be and is hereby issued directing the Director
General on the National Transport and Safety Authority to register a
caveat against the record of the Motor Vehicles specified in order 1
above.
26th September, 2025 THE KENYA GAZETTE
4. THAT the Respondents be and is hereby ordered to surrender
the motor vehicles specified in order 1 above to the Applicant and be
assembled at the Applicant`s premises with immediate effect.
Penal Notice: Take notice that any disobedience or non-observance
of the order of the court served herewith will result in penal
consequences to you and any other person(s) disobeying and not
observing the same.
Signed By: Hon. Lady Justice Lucy Njuguna
Dated the 19th September, 2025.
MARK OGONJI,
SO4335 Ag. Director Assets Recovery Agency.
Dated the 16th September, 2025.
MARK OGONJI,
SO4335 Ag. Director Assets Recovery Agency.
Extracted Entities (1)
previous_gazette_ref
13865
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
- SO4335 Ag. Director Assets Recovery Agency
- Date Signed
- 16th September 2025
- Page
- 56
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 200
Published 28th February 2025