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GAZETTE NOTICE NO. 18328
GAZETTE NOTICE NO. 18328
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. Faith Kananu
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and Economic Crimes Division) ACEC
Suit E44 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 E44 OF 2024
ASSETS RECOVERY AGENCY………………… APPLICANT
VS
FAITH KANANU ……………………RESPONDENT
DECREE
Claim for in the application dated 19th December, 2024;
1. THAT the Honourable Court be pleased to issue an order
declaring that the following motor vehicles proceeds of crime and are
liable for forfeiture to the Government;
(a) Motor vehicle registration number KCG 993M, Lorry/Truck in
the name of Faith Kananu;
(b) Motor vehicle registration number KBS 904X, Station Wagon
in the name of Faith Kananu.
2. THAT the Honourable Court be pleased to issue orders of
forfeiture of the motor vehicles registered in the name of the
Respondent in prayer 1 above, to the Assets Recovery Agency on
behalf of the Government.
3. THAT the 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 prayer 1
above in the name of the Applicant, Assets Recovery Agency.
4. THAT the Honourable Court be pleased to issue an order
declaring that the following funds are proceeds of crime and are liable
for forfeiture to the Government.
(a) KSh. 4,043,375 and accrued interest held in fixed deposit
Account No. 1004639981 at Kenya Women Microfinance
(KWFT) bank in the name of Faith Kananu.
(b) KSh. 238,324.70 held in Account No. 1004639981 at Kenya
Women Microfinance (KWFT) bank in the name of Faith
Kananu.
(c) KSh. 13,532.65 held in Account No. 0012020013820 at Rafiki
Microfinance bank in the name of Faith Kananu.
5. THAT this Honourable Court be pleased to issue an order that
the above stated funds, benefit, profit generated from the funds stated
in prayer 4 above be forfeited to the Government and transferred to the
Applicant.
6. THAT this Honourable Court to issue an Order that the said
funds be transferred to the Applicant’s Deposit Account for recovered
criminal assets funds, Account No. 1240221339 at Kenya Commercial
Bank.
7. 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.
8. THAT costs be provided for.
THIS MATTER coming up on 14th November, 2025 for judgment
on the originating motion dated 19th December, 2024 AND IN
PRESENCE of Counsel for the Applicant and IN ABSENCE for the
Respondent,
IT IS HEREBY DECREED;
I. THAT Motor vehicles registration numbers KCG 993M, a
lorry/truck and KBS 904X, a station wagon registered to
Faith Kananu be and are hereby declared proceeds of crime.
II. THAT an order be and is hereby issued forfeiting motor
vehicles registration numbers KCG 993M, a lorry/truck and
KBS 904X, a station wagon registered to Faith Kananu to
Assets Recovery Agency on behalf of the Government.
9030 9030
III. THAT the Director General of the National Transport and
Safety Authority (NTSA) be and is hereby ordered to transfer
title and register motor vehicles registration numbers KCG
993M a lorry/truck and KBS 904X, a station wagon
registered to Faith Kananu to Assets Recovery Agency.
IV. THAT Kshs. 4,043,375 in fixed deposit Account
No.1004639981 at Kenya Women Microfinance (KWFT)
Bank in the name of Faith Kananu, Kshs. 238,324.70 held in
Account No. 1004639981 at Kenya Women Microfinance
(KWFT) Bank in the name of Faith Kananu and Kshs.
13,532.65 held in Account No. 0012020013820 at Rafiki
Microfinance Bank in the name of Faith Kananu be and are
hereby declared proceeds of crime.
V. THAT an order be and is hereby issued directing Kenya
Women Microfinance (KWFT) Bank and Rafiki
Microfinance Bank to transfer all the money, interest and
accrued benefits in fixed deposit account number
1004639981, account number 1004639981 and account no.
0012020013820 all held in the name of Faith Kananu to the
applicant`s account number 1240221339 held at Kenya
Commercial Bank.
VI. THAT the respondent shall pay the costs of these
proceedings.
GIVEN under my HAND and SEAL of this Honourable Court this
14th day of November 2025.
ISSUED at NAIROBI this 26th day of November 2025.
HON. EVELYN GAITHUMA
High Court of Kenya,
Anti–Corruption & Economic Crimes Division, Nairobi.
Dated the 4th December, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Dated the 4th December, 2025.
CLARA OTIENO- OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
18328
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
- 4th December 2025
- Page
- 43
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 258
Published 1st February 2025