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GAZETTE NOTICE NO. 18326
GAZETTE NOTICE NO. 18326
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(Cap. 59A)
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:
1. Harrison Mwaura Njuguna
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and Economic Crimes Division) ACEC
suit E30 of 2024 as specified in the Schedule hereto:
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION
CIVIL APPLICATION E30 OF 2024
ASSETS RECOVERY AGENCY ………………APPLICANT
VS
HARRISON MWAURA NJUGUNA ………… RESPONDENT
DECREE
Claim for in the application dated 12th September, 2024;
1. THAT this Honourable Court be pleased to declare the
following motor vehicles proceeds of crime and therefore liable for
forfeiture to the Government of Kenya;
(a) KBZ 537B
(b) KBX 241J
(c) KBB 787M
(d) KCX 967Y
2. THAT the Honourable Court be pleased to issue an order of
forfeiture of the following motor vehicles:
(a) KBZ 537B
(b) KBX 241J
(c) KBB 787M
(d) KCX 967Y
3. THAT this Honourable Court be pleased to issue an order
directing the Director General National Transport and Safety Authority
(NTSA) to transfer title/ownership in favour of the Applicant in
respect to the following motor vehicles
(a) KBZ 537B
(b) KBX 241J
(c) KBB 787M
(d) KCX 967Y
4. THAT the Honourable Court makes any other ancillary order
it may deem fit for the proper, fair, effective execution of its orders.
THIS MATTER coming up on 7th November, 2025 for judgment
on the originating motion dated 12th September, 2024 and in presence
of Counsels for both the applicant and Respondent,
IT IS HEREBY DECREED;
I. THAT motor vehicles registration numbers KBZ 537B, KBB
787M and KCX 967Y be and are declared proceeds of crime
and liable for forfeiture to the Government of Kenya.
II. THAT motor vehicles registration numbers KBZ 537B, KBB
787M and KCX 967Y be and are hereby forfeited to the
Assets Recovery Agency on behalf of the Government of
Kenya.
III. THAT the Director General National Transport and Safety
Authority (NTSA) be and is hereby directed to transfer title
and ownership of the motor vehicles registration numbers
KBZ 537B, KBB 787M and KCX 967Y to the Assets
Recovery Agency.
IV. THAT the Applicant`s claim in respect of motor vehicle
registration KBX 241J is hereby dismissed.
V. THAT there shall be no orders as to costs.
GIVEN under my HAND and SEAL of this Honourable Court this
7th day of November 2025.
ISSUED at NAIROBI this 12th day of November 2025.
HON. EVELYN GAITHUMA
Deputy Registrar, High Court of Kenya
Dated the 11th November, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Dated the 11th November, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
18326
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- Cap. 59A
- Section
- section 92 (5)
- Signed By
- CLARA OTIENO- OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 11th November 2025
- Page
- 42
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 258
Published 1st February 2025