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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
Source Gazette
Vol. CXXVII No. 101
Published 14th March 2025