Back
PRESERVATION ORDERS 100% confidence via regex

GAZETTE NOTICE NO. 18331

GAZETTE NOTICE NO. 18331

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— MIRIAM OMWOSO AYWA that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E53 of 2025 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E53 OF 2025 IN THE MATTER OF: An Application by the Assets Recovery Agency for Orders under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read with Order 51 of the Civil Procedure Rules IN THE MATTER OF: An Application for Preservation Orders of Motor Vehicle KDA 057F Toyota Vitz, Chassis No. NSP130-2129230 BETWEEN Assets Recovery Agency……………………………………Applicant VERSUS Miriam Omwoso Aywa……………………………………Respondent IN CHAMBERS ON 4TH DECEMBER, 2025 BEFORE HON. JUSTICE BENJAMIN MWIKYA MUSYOKI ORDER Claims in the application 1. THAT this application be certified urgent and the same be heard ex-parte on a priority basis in the first instance. 2. THAT this Honourable Court do issue Preservation Order prohibiting the Respondent and/or her employees, agents, servants or any other persons acting on her behalf from transacting, transferring and/or dealing in any manner with Motor Vehicle KDA 057F Toyota Vitz, Chassis No. NSP130-2129230. 3. THAT this Honourable Court do issue an order directing the NTSA to register a caveat against the records of the motor vehicle specified in prayer no. 2 above. 4. THAT the Honourable Court makes any other ancillary orders that it may deem fit and just for proper and effective execution of its orders. 5. THAT costs be provided for. Ex-Parte; UPON READING the Application dated 3rd December, 2025 brought under certificate of urgency by Counsel for the Applicant under Sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 rule 1 of the Civil Procedure Rules and all enabling provisions of the law, and upon reading the supporting affidavit of Bedford Muriuki sworn on 3rd December, 2025 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT a Preservation Order be and is hereby issued prohibiting the Respondent and/or her employees, agents, servants or any other persons acting on her behalf from transacting, transferring and/or dealing in any manner with Motor Vehicle KDA 057F Toyota Vitz, Chassis No. NSP130-2129230. 2. THAT an order be and is hereby issued 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. 3. THAT no orders as to costs. GIVEN under my hand and the seal of the Honorable Court this 4th day of December, 2025. ISSUED at NAIROBI this 4th day of December, 2025. DEPUTY REGISTRAR, High Court, Anti-Corruption and Economic Crimes Division, Nairobi Penal Notice Take notice that if you, the above-named respondent or your servants/agents disobey this order, you will be cited for contempt of court and shall be liable to imprisonment for a period of not more than six months. Dated the 8th December, 2025. MARK OGONJI, Ag. Director Assets Recovery Agency. 9032 9032

Dated the 8th December, 2025.

MARK OGONJI,

Ag. Director Assets Recovery Agency.

Extracted Entities (1)

previous_gazette_ref

18331

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
8th December 2025
Page
45
Extraction Method
regex