Back
PRESERVATION ORDERS
100% confidence
via regex
GAZETTE NOTICE NO. 13867
GAZETTE NOTICE NO. 13867
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—
Peter Ndiguitha Mburu that the High Court has issued preservation
orders in Nairobi High Court Miscellaneous Application No. E43 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. E43 OF 2025
Agency Director, Asset Recovery Agency…………………..Applicant
-Versus-
Peter Ndiguitha Mburu……………………………………..Respondent
Orders(Court Document)
UPON READING the Application dated 18th September, 2025
brought under Certificate of Urgency and presented to this Honorable
Court by Counsel for the Applicant under Sections 81, and 82, of the
Proceeds of Crime and Anti-Money Laundering Act 2009 and Order
51 rule 1 of the Civil Procedure Rules and all other enabling
provisions of the law and upon reading the Supporting Affidavit of
Alfred Musalia;
IT IS HEREBY ORDERED
1. THAT preservation orders be and are hereby issued prohibiting
the Respondent and/or his employees, agents, servants, or any other
persons acting on his behalf from selling, transferring, or disposing of,
or any other dealings in any manner with motor vehicle registration
No. KAQ 211T Toyota Townace Chassis No. SR40-0017160.
2. THAT an order be and is hereby issued to the Respondent to
surrender the original logbook of the motor vehicle specified in order
one (1) above to the Applicant within seven (7) days after the service
of orders herein.
3. THAT an order be and is hereby issued directing the Director
General of the National Transport and Safety Authority to register
caveats against the records of the motor vehicle specified in order one
(1) above.
GIVEN under my hand and seal of the Honourable court this 19th day
of September, 2025.
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 22nd September, 2025.
MARK OGONJI,
SO4330 Ag. Director Assets Recovery Agency.
Dated the 22nd September, 2025.
MARK OGONJI,
SO4330 Ag. Director Assets Recovery Agency.
Extracted Entities (1)
previous_gazette_ref
13867
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
- SO4330 Ag. Director Assets Recovery Agency
- Date Signed
- 22nd September 2025
- Page
- 58
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 200
Published 28th February 2025