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PRESERVATION ORDERS
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GAZETTE NOTICE NO. 18330
GAZETTE NOTICE NO. 18330
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
(Cap. 59A)
PRESERVATION ORDERS
IN EXERCISE of the powers conferred by section 83 (1) of the
Proceeds of Crime and Anti-Money Laundering Act, 2009, the Agency
Director gives notice to—
QANCHORA GALMA HALAKE
that the High Court has issued preservation orders in Nairobi High
Court Miscellaneous Application No. E52 of 2025 as specified in the
Schedule hereto:
11th December, 2025 THE KENYA GAZETTE
REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI
ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION
HCACEC MISC NO. E52 OF 2025
Agency Director, Asset Recovery Agency…………………..Applicant
-VERSUS-
Qanchora Galma Halake…………………………………...Respondent
ORDERS(COURT DOCUMENT)
THIS MATTER coming up for directions on the notice of Motion
dated 24th November 2025, filed under Certificate of Urgency by
Counsel for the Applicant and upon reading the supporting affidavit by
Joel Saitoti;
IT IS HEREBY ORDERED:
1. THAT preservation orders be and is hereby issued prohibiting
the Respondent and/or his employees, agents, servants, or any other
persons acting on his behalf from selling, transferring, encumbering, or
disposing of, or any other dealings in any manner with motor vehicle
registration number KCY 421W Howo Fuel Tanker Chassis Number
LZZ1BBFF8KE743405.
2. THAT an Order be and is hereby issued to the Respondent to
surrender the original logbook and the ignition keys of the motor
vehicle specified in prayer 1 above to the Applicant within 7 days after
the service of orders herein.
3. THAT an order be and is hereby issued to the Respondent to
surrender the motor vehicle specified in Order 1 above to the custody
of the Applicant and be assembled at the Applicant's premises at UAP
Old Mutual Towers.
4. THAT the Honourable Court does issue an order directing the
Director General of the National Transport and Safety Authority to
register a caveat against the records of the motor vehicle specified in
Order 1 above.
5. THAT this file be and is hereby marked as closed.
Penal Notice: Take notice that any disobedience or non-
observance of the order of the court served herewith will result in
penal consequences to you and any other person(s) disobeying and not
observing the same
Signed by: Hon. Justice Benjamin Mwikya Musyoki
Dated the 28th November, 2025.
MARK OGONJI,
Ag. Director Assets Recovery Agency.
Dated the 28th November, 2025.
MARK OGONJI,
Ag. Director Assets Recovery Agency.
Extracted Entities (1)
previous_gazette_ref
18330
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- Cap. 59A
- Section
- section 83 (1)
- Signed By
- MARK OGONJI
- Title
- Ag. Director Assets Recovery Agency
- Date Signed
- 28th November 2025
- Page
- 44
- Extraction Method
- regex
Source Gazette
Vol. CXXVII No. 258
Published 1st February 2025