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GAZETTE NOTICE NO. 6672
GAZETTE NOTICE NO. 6672
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(No. 9 of 2009)
REGISTRATION
IN EXERCISE of the powers conferred by section 92 (5) of the
Proceeds of Crime and Anti-Money Laundering Act, 2009, the
Registrar High Court gives NOTICE to:
David Njoroge Joram
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and economic crimes Division) ACEC
SUIT E32 OF 2024 as specified in the Schedule hereto:
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION
CIVIL APPLICATION E32 OF 2024
Assets Recovery Agency …………………………………….Applicant
VS
David Njoroge Joram ……………………………………...Respondent
DECREE
CLAIM FOR IN THE APPLICATION DATED 18TH
SEPTEMBER, 2024;
THAT this Honorable Court do issue orders declaring the motor
vehicle registration KDA 678W, Toyota Succeed in the name of
DAVID NJOROGE JONAM as a proceed of crime liable for forfeiture
to the Applicant.
THAT this Honorable Court be pleased to issue orders of forfeiture
of the motor vehicle in prayer 1 above to the Assets Recovery Agency
on behalf of the Government.
THAT this Honorable Court be pleased to issue an order directing
the Director General of the National Transport and Safety Authority to
register the motor vehicle specified in prayer 2 above in the name of
the Applicant, Assets Recovery Agency.
THAT the Honorable Court do make any other ancillary orders it
may deem fit and necessary for the proper and effective execution of
its orders.
THAT costs be provided for.
THIS MATTER COMING UP on 2nd May, 2025 for judgment on
the application dated 18th September, 2024 AND IN PRESENCE of
Counsels for both the applicant and Respondent,
THE KENYA GAZETTE 23rd May, 2025
IT IS HEREBY DECREED;
THAT a declaration be and is hereby issued that motor vehicle
registration number KDA 678W, Toyota Succeed registered in the
name of David Njoroge Jonam is a proceed of crime and is liable to be
forfeited to the applicant.
THAT the motor vehicle registration number KDA 678W, a
Toyota succeed be and is hereby forfeited to the Assets Recovery
Agency on behalf of the government.
THAT the Director General of the National Transport Authority be
and is hereby directed to transfer and register the motor vehicle
registration number KDA678W a Toyota succeed to the Asset
Recovery Agency.
THAT there shall be no orders as to costs.
ISSUED at Nairobi this 6th day of May 2025.
ASSISTANT DEPUTY REGISTRAR,
HIGH COURT OF KENYA
ANTI – CORRUPTION & ECONOMIC CRIMES DIVISION
NAIROBI.
Dated the 6th May, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Dated the 6th May, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
6672
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 92 (5)
- Signed By
- CLARA OTIENO- OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 6th May 2025
- Page
- 59
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 101
Published 14th March 2025