PRESERVATION ORDERS 100% confidence via regex

GAZETTE NOTICE NO. 10574

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— Hezron Wanjohi Njeri that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E31 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 HCACEC MISC NO. E31 OF 2025 AGENCY DIRECTOR, ASSET RECOVERY AGENCY— (Applicant) VERSUS HEZRON WANJOHI NJERI—(Respondent) ORDERS (COURT DOCUMENT) UPON READING the notice of motion dated 17th July, 2025 brought by Counsel for the applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 Rule of the Civil Procedure Rules, and upon reading the Supporting Affidavit Sworn on even date by Peter Mutisya, IT IS HEREBY ORDERED, 1. THAT a preservation order be and is hereby issued of KSh. 270,131.65 and any interest accrued therefrom held in the account number 0110164730244 domiciled at Equity Bank in the name of the Respondent. 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. 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)

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10574

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: 53
Extraction Method: regex

Source Gazette

Vol. CXXVII No. 165

Published 11th February 2025