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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 10572
GAZETTE NOTICE NO. 10572
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—
Vincent Odhiambo Nyadero and Car House Limited that the High
Court has issued preservation orders in Nairobi High Court
Miscellaneous Application No. E29 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. E29 OF 2025
In the Matter of: An Application for Preservation Orders Under
sections 81 and 82 as read with section 131 of The
Proceeds of Crime and Anti-Money Laundering
Act (POCAMLA) as read together wWith Order
51 of The Civil Procedure Rules.
AND
In The Matter of: Preservation Orders for Motor Vehicle Registration
No. KDP 137N Chassis No. GRX130-6103945
BETWEEN
ASSETS RECOVERY AGENCY—(Applicant)
VERSUS
VINCENT ODHIAMBO NYADERO—(Respondent)
CAR HOUSE LIMITED—(Interested Party)
IN CHAMBERS ON 16TH JULY, 2025
BEFORE HON. LADY JUSTICE LUCY 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 this Honourable Court be pleased to issue preservation
orders prohibiting the Respondent and the Interested Party and/or
their employees, agents, servants, or any other persons acting on
their behalf from selling, transferring, or disposing of or any other
dealings in any manner with motor vehicle registration number
KDP 137N Toyota Mark X Chassis No. GRX130-6103945.
3. THAT the Honourable Court does issue an Order to the
Respondent and the Interested Party to surrender the original
logbook and keys of the motor vehicle specified in prayer 2 above
to the Applicant within 7 days after the service of orders herein.
4. THAT the Honourable Court does issue an order to the Respondent
to surrender the motor vehicle specified in prayer 2 above to the
custody of the Applicant and be assembled at the Applicant’s
premises at UAP Old Mutual Towers.
5. THAT the Honourable Court does issue an order directing the
Director General of the National Transport and Safety Authority to
register caveats against the records of the motor vehicle specified
in prayer 2 above.
4692 4692
6. THAT the Honourable Court makes any other ancillary order it
may deem fit for the proper, fair and effective execution of its
orders.
7. THAT costs be provided for.
Ex-Parte:
UPON READING the Application dated 14th July, 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 and Order 51 rule 1 of the Civil Procedure Rules and
all enabling provisions of the law, and upon reading the supporting
affidavit of Bedford Muriuki sworn on the 14th July, 2025 and the
annextures thereto;
IT IS HEREBY ORDERED
1. THAT a Preservation Order be and is hereby issued prohibiting the
Respondents and the Interested Party and/or their employees,
agents, servants, or any other persons acting on their behalf from
selling, transferring, or disposing of or any other dealings in any
manner with Motor Vehicle registration No. KDP 137N Toyota
Mark X Chassis No. GRX130-6103945.
2. THAT an Order be and is hereby issued to the Respondent and the
Interested Party to surrender the original logbook and keys of the
motor vehicle specified in order 1 above to the Applicant within
seven (7) days after the service of orders herein.
3. THAT an Order be and is hereby issued to the Respondent to
surrender the motor vehicle specified in order 1 above to the
custody of the Applicant and be assembled at the Applicant’s
premises at UAP Old Mutual Towers.
4. 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
1 above.
GIVEN under my Hand and Seal of the Honourable court this 16th
of July, 2025.
ISSUED at Nairobi this 16th day of July, 2025.
DEPUTY REGISTRAR,
High Court,
Anti Corruption and Economic Crimes Division.
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 25th July, 2025.
KENNEDY O. OGWENGO,
for Ag. Director-General Assets Recovery Agency.
Dated the 25th July, 2025.
KENNEDY O. OGWENGO,
for Ag. Director-General Assets Recovery Agency.
Extracted Entities (1)
previous_gazette_ref
10572
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 83 (1)
- Signed By
- KENNEDY O. OGWENGO
- Title
- for Ag. Director-General Assets Recovery Agency
- Date Signed
- 25th July 2025
- Page
- 51
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 165
Published 11th February 2025