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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 7250
GAZETTE NOTICE NO. 7250
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—
Birus Chamber Advocates And Solicitors LLP, that the High Court
has issued preservation orders in Nairobi High Court Miscellaneous
Application No. E18 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
ACEC MISC. NO. E18 OF 2025
ASSETS RECOVERY AGENCY—(Applicant)
VERSUS
BIRUS CHAMBER ADVOCATES AND SOLICITORS LLP—
(Respondent)
ORDERS(COURT DOCUMENT)
UPON CONSIDERATION of the Originating Motion dated 12th
May, 2025 brought by the Counsel for the Applicant under Certificate
of Urgency 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 affidavit in support of motion
sworn by Martin Samburumo annextures thereto:
IT IS HEREBY ORDERED,
1. THAT an Order be and is hereby issued preserving KSh.14,
679, 139.65 any interest accrued therefrom held in account number
03606206276150 domiciled at I & M Bank in the name of the
Respondent.
2. THAT the Preservation Order shall be for a duration of ninety
(90) days as provided in section 83 (1) of the Proceeds of crime and
Anti-Money Laundering Act.
THE KENYA GAZETTE 30th May, 2025
FURTHER ORDERS
3. THAT file is closed.
ISSUED at Nairobi this 13th day of May, 2025.
PENAL NOTICE
Take notice that any disobedience or non-observance of the court's
order served herewith will result in penal consequences to you and any
other person(s) disobeying and not observing the same.
SIGNED BY: HON. JUSTICE BENJAMIN MWIKYA
MUSYOKI
Dated the 27th May, 2025.
MARK OGONJI,
Ag. Director,
SO2333 Assets Recovery Agency.
Dated the 27th May, 2025.
MARK OGONJI,
Ag. Director, SO2333 Assets Recovery Agency.
Extracted Entities (1)
previous_gazette_ref
7250
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 83 (1)
- Signed By
- MARK OGONJI
- Title
- Ag. Director, SO2333 Assets Recovery Agency
- Date Signed
- 27th May 2025
- Page
- 47
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 107
Published 10th January 2025