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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)

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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