GAZETTE NOTICE NO. 18329

In Exercise of the Powers Conferred by section 92 (5) of the Proceeds of Crime And Anti-Money Laundering Act, 2009, the Registrar of the High Court gives notice to: 1. Ahmed Nur Amin That the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and Economic Crimes Division) ACEC Suit E27 of 2025 as specified in the Schedule hereto: SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC SUIT NO. E27 OF 2025. Asset Recover Agency……………………………………….Applicant VERSUS Ahmed Nur Amin……………………….………………….Respondent DECREE Prayers sought in the originating motion dated 2nd July 2025. 1. THAT this Honourable Court be pleased to issue an order declaring the motor vehicle registration No. KBQ 199X Chassis No. NT30-133917 registered in the name of the Respondent as proceeds of crime. 2. THAT this Honourable Court be pleased to issue an order declaring KSh. 198,639.85 and all interest accrued therefrom held in Absa Bank account No. 2052650545 Meru Branch in the name of the Respondent herein, as proceeds of crime. 3. THAT this Honourable court be pleased to issue an order forfeiting the motor vehicle in paragraph 1 to the Applicant on behalf of the state. 4. THAT this Honourable Court be pleased to issue an order directing the Director National Transport and Safety Authority to effect the transfer of the motor vehicle registration number KBQ 199X Chassis No. NT30-133917 to the applicant. 5. THAT the Honourable Court be pleased to issue orders forfeiting the funds held in the accounts in prayer 2 above to the Assets Recovery Agency on behalf of the Government and be transferred to Criminal Asset Recovery Fund Account No. 1240221339 domiciled at KCB Bank KICC Branch. 6. 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. 7. THAT costs be provided for THIS MATTER coming up for Judgment on the 28th of November 2025 before Hon. Justice B. M. Musyoki on the Originating Motion dated 2nd of July 2025 in the presence of Counsel for the Applicant and absence of Counsel for the Respondent; IT IS HEREBY ORDERED AS FOLLOWS, 1. THAT the motor vehicle registration No. KBQ 199X, chassis No. NT30-133917, registered in the name of the respondent, is declared proceed of crime. 2. THAT Kshs 198,639.85 held in ABSA Bank account No. 2052650545 Meru Branch in the name of the respondent and all interest accrued therefrom is declared proceed of crime. 3. THAT Kshs 198,639.85 held in ABSA Bank account No. 2052650545 Meru Branch in the name of the respondent, and all interest accrued therefrom is hereby forfeited to the applicant on behalf of the government. 4. THAT the Director General of the National Transport and Safety Authority is ordered to transfer the motor vehicle registration number KBQ 199X chassis No. NT30-133917 to the applicant. 5. THAT the Branch Manager of Absa Bank Meru branch be and is hereby ordered to transfer the forfeited funds to the Criminal Assets Recovery Fund Account No. 2140221339 domiciled at Kenya Commercial Bank KICC branch. 6. THAT the respondent shall pay the costs of this suit. GIVEN under my HAND and SEAL of this Honourable Court this 28th day of November 2025. ISSUED at Nairobi this 2nd day of December 2025. HON. EVELYN GAITHUMA High Court of Kenya, Anti–Corruption and Economic Crimes Division. Dated the 3rd December, 2025. CLARA OTIENO- OMONDI, Registrar, High Court of Kenya