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GAZETTE NOTICE NO. 6673

GAZETTE NOTICE NO. 6673

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: Moris Maina Njuguna THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and economic crimes Division) ACEC SUIT E029 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 NO. E29 OF 2024 Assets Recovery Agency ……………………..……………Applicant VS Moris Maina Njuguna ……………………………………..Respondent AND Interdunia Mombasa Limited ………………………. Interested Party DECREE CLAIM FOR IN THE APPLICATION DATED 10TH SEPTEMBER, 2024; THAT this Honourable Court be pleased to issue orders declaring motor vehicle registration No. KDG 024L Chassis No. ACVCRRJRXK4078863 Van/Pickup registered in the name of the Respondent and motor vehicle registration KDB 762N Toyota Fielder, Chassis No. NKE165-7021109 registered in the name of the interested party as proceeds of crime liable for forfeiture. THAT the Honourable Court be pleased to issue orders of forfeiture of the motor vehicles registered in the name of the Respondent and the Interested party in prayer 1 above, to the Assets Recovery Agency on behalf of the Government. THAT this Honourable Court be pleased to issue an order directing the Director National Transport and Safety Authority (NTSA) to transfer ownership of the motor vehicles in prayer 1 above in favor of the Applicant. THAT the Honourable 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 10th September, 2024 and in presence of Counsels for both the applicant and Respondent, IT IS HEREBY DERCREED; THAT a declaration be and is hereby issued that motor vehicle registration No. KDG 024L Chassis Number ACVRRJRXK4078863 Van/Pickup registered in the name of the Respondent and motor vehicle registration No. KDB 762NToyota fielder Chassis No. NKE165-7021109 registered in the name of the interested party are proceeds of crime liable to forfeiture. THAT the motor vehicle registration number KDG 024L Chassis number ACVRRJRXK4078863 Van/Pickup registered in the name of the Respondent and motor vehicle registration number KDB 762N Toyota fielder Chassis No. NKE165-7021109 are hereby forfeited to the Assets Recovery Agency on behalf of the Government. THAT the director, National Transport and Safety Authority (NTSA) be and is hereby ordered and directed to transfer ownership of the motor vehicles registration No. KDG 024L Chassis No. ACVRRJRXK4078863 Van/Pickup registered in the name of the Respondent and motor vehicle registration No. KDB 762N Toyota fielder Chassis No. NKE165-7021109 to the applicant. 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

6673

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
60
Extraction Method
regex