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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