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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)

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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