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GAZETTE NOTICE NO. 18332

GAZETTE NOTICE NO. 18332

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— David Otieno Maira, Nippon Imports Limited, that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E54 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 E54 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 for Motor Vehicle Registration No. KDR 973C Chassis No. AGH30-0161105 BETWEEN Assets Recovery Agency…………..…………………………Applicant VERSUS David Otieno Maira…………..………………………….Respondent -AND- Nippon Imports Limited…………………………Interested Party 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 be pleased to issue preservation orders prohibiting the Respondent and the Interested Party and/or their employees, agents, servants, or any other persons acting on their behalf from selling, transferring, or disposing of, or any other dealings in any manner with motor vehicle registration numbers KDR 973C Toyota Vellfire Chassis Number AGH30-0161105. 3. THAT the Honourable Court does issue an Order to the Respondent and the Interested Party to surrender the original logbook and keys of the motor vehicle specified in prayer 2 above to the Applicant within 7 days after the service of orders herein. 4. THAT the Honourable Court does issue an order to the Respondent and the Interested Party to surrender the motor vehicle specified in prayer 2 above to the custody of the Applicant and be assembled at the Applicant’s premises at Old Mutual Towers, Upper Hill, Nairobi. 5. THAT the Honourable Court does issue an order directing the Director General of the National Transport and Safety Authority to register caveats against the record of the motor vehicle specified in prayer 2 above. 6. THAT the Honourable Court makes any other ancillary order it may deem fit for the proper, fair and effective execution of its orders. 7. THAT costs be provided for. Ex-Parte; UPON READING the Application dated 2nd 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 Duncan Odhiambo sworn on 2nd December, 2025 and the annextures thereto; IT IS HEREBY ORDERED 1. THAT a Preservation Order be and is hereby issued prohibiting the Respondent and the Interested Party and/or their employees, agents, servants, or any other persons acting on their behalf from selling, transferring, or disposing of, or any other dealings in any manner with motor vehicle registration numbers KDR 973C Toyota Vellfire Chassis Number AGH30-0161105. 2. THAT an Order be and is hereby issued to the Respondent and the Interested Party to surrender the original logbook and keys of the motor vehicle specified in Order 1 above to the Applicant within 7 days after service of orders herein. 3. THAT an Order be and is hereby issued to the Respondent and the Interested Party 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 Old Mutual Towers, Upper Hill, Nairobi. 4. THAT an Order be and is hereby issued directing the Director General of the National Transport and Safety Authority to register caveats against the record of the motor vehicle specified in Order 1 above. 5. 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.

Dated the 8th December, 2025.

MARK OGONJI,

Ag. Director Assets Recovery Agency.

Extracted Entities (1)

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18332

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
46
Extraction Method
regex