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GAZETTE NOTICE NO. 7251

GAZETTE NOTICE NO. 7251

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— Daniel Ogaye Orwenyo, that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E19 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. E19 OF 2025 ASSETS RECOVERY AGENCY—(Applicant) VERSUS DANIEL OGAYE ORWENYO—(Respondent) ORDERS (COURT DOCUMENT) UPON CONSIDERATION of the Originating Motion dated 13th 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 by Bedford Muriuki, IT IS HEREBY ORDERED, 1. THAT the Preservation Order be and is hereby issued against the Respondent and/or their employees, agents, representatives acting on behalf prohibiting the sale, transfer, disposal, or other dealings with the Motor Vehicle Registration number KCT 803E, Toyota Voxy. 2. THAT the Respondents be and are hereby directed to surrender the original logbooks and keys of motor vehicles specified in Order 1 above to the Applicant within withi seven (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 motor vehicles specified in Order 1 above. 4. THAT the Respondents are be and are hereby ordered to surrender the motor vehicles specified in Order 1 above to the applicant and be assembled at the Applicant’s premises with immediate effect. 5. THAT the preservation order shall be published in the Kenya Gazette pursuant to section 83(1) of the Proceeds of Crime and Anti- Money Laundering Act. 6. THAT the Preservation Order shall remain in force for a duration of ninety (90) days as stipulated in section 84 of the Proceeds of Crime and Anti-Money Laundering Act. 7. THAT file be closed. ISSUED at Nairobi this 14th 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

7251

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
48
Extraction Method
regex