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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)

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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