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GAZETTE NOTICE NO. 18327
GAZETTE NOTICE NO. 18327
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. Sakina Naushad Sidik
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and Economic Crimes Division) ACEC
Suit E39 of 2024 as specified in the Schedule hereto:
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
CIVIL APPLICATION E39 OF 2024
11th December, 2025 THE KENYA GAZETTE
ASSETS RECOVERY AGENCY …………APPLICANT
VS
SAKINA NAUSHAD SIDIK ……… …………1ST RESPONDENT
WESLY SYLVANUS ADWENYA …………2ND RESPONDENT
DECREE
Claim for in the application dated 7th November, 2024;
1. THAT this Honourable Court do issue orders declaring the
motor vehicle registration Nos. KDE 868N, Nissan Xtrail and KDG
654W, Mazda Demio in the names of Naushad Sakina Sidik and
Wesley Sylvanus Adwenya respectively as proceeds of crime liable for
forfeiture to the Applicant.
2. THAT this Honourable Court be pleased to issue an order of
forfeiture of the motor vehicles in prayer 1 above to the Assets
Recovery Agency on behalf of the Government.
3. THAT this Honourable Court be pleased to issue an order
directing the Director General of the National Transport and Safety
Authority (NTSA) to register the motor vehicles specified in order 2
above in the name of the Applicant, Assets Recovery Agency.
4. 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.
5. THAT costs be provided for.
THIS MATTER coming up on 7th November, 2025 for judgment
on the originating motion dated 7th November, 2024, in presence of
Counsel for the applicant and in absence of counsel for the
Respondent,
IT IS HEREBY DECREED;
I. THAT a declaration be and is hereby made that motor
vehicle registration numbers KDE 868N, Nissan Xtrail
registered to Naushad Sakina Sidik is the proceeds of crime,
II. THAT the above stated motor vehicle registration number
KDE 868N be and is hereby forfeited to the Assets Recovery
Agency on behalf of the Government of Kenya.
III. THAT the Director General of the National Transport and
Safety Authority (NTSA) be and is hereby directed to register
motor vehicle registration numbers KDE 868N in the name
of the Assets Recovery Agency.
IV. THAT the 1st Respondent shall pay the applicant’s costs of
this matter.
V. THAT the case against the 2 nd respondent is dismissed with
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
High Court of Kenya,
Anti–Corruption & Economic Crimes Division.
Dated the 3rd November, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Dated the 3rd November, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
18327
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
- 3rd November 2025
- Page
- 42
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 258
Published 1st February 2025