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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 10575
GAZETTE NOTICE NO. 10575
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—
Sanah Exim Limited and Mario Amukhula Nekesa Anekeya that
the High Court has issued preservation orders in Nairobi High Court
Miscellaneous Application No. E32 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. E32 OF 2025
AGENCY DIRECTOR, ASSET RECOVERY AGENCY—
(Applicant)
Versus
SANAH EXIM LIMITED—1ST RESPONDENT
MARIO AMUKHULA NEKESA ANEKEYA—2ND RESPONDENT
ORDERS (COURT DOCUMENT)
The court having been moved by way of Originating Motion dated
21st 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 1 of the Civil Procedure Rules. and Upon Reading
the supporting affidavit sworn by Duncan Odhiambo on even date.
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 the sale, transfer, or disposal off
or other dealings with the Motor Vehicle registration Nos. KDM
397U, Mazda CX-5, black and KCY 408L, Suzuki Swift, pearl.
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 of the National Transport and Safety Authority to register
a caveat against the record of the motor vehicles specified in Order
1 above.
4. THAT the Respondents be and are hereby ordered to surrender the
motor vehicle specified in Order 1 above to the Applicant and be
assembled at the Applicant’s premises with immediate effect.
4694 4694
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)
previous_gazette_ref
10575
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