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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)

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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