Back
PRESERVATION ORDERS 100% confidence via regex

GAZETTE NOTICE NO. 4181

GAZETTE NOTICE NO. 4181

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– Wamboi Mary Wanjiku that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E15 of 2026, as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION HCACEC MISC NO. E15 OF 2025 AGENCY DIRECTOR, ASSET RECOVERY AGENCY–(Applicant) VERSUS WAMBOI MARY WANJIKU–(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 a Preservation Order be and is hereby issued against the Respondent and/or their employees, agents, or representatives acting on their behalf prohibiting the sale, transfer, or disposal off or other dealings with the Motor Vehicle Registration Number KDV 627S, Toyota Fielder in the name of the Respondent. 2. THAT the Respondent be and is hereby directed to surrender the original logbook and keys of the motor vehicle specified in order 1 above to the Applicant within seven (7) days herein. 3. THAT an Order is issued directing the Director-General of the National Transport and Safety Authority to register a caveat against the record of the motor vehicle specified in order 1 above. 4. THAT the Respondent be and is hereby ordered to surrender the motor vehicle specified in order 1 above to the Applicant and be assembled at the Applicant's premises with immediate effect. 5. THAT the file be closed GIVEN under my hand and seal of this Honourable Court this 10th day of March, 2026. 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 13th March, 2026. MARK OGONJI, SO7440 Ag. Director, Assets Recovery Agency.

Dated the 13th March, 2026.

MARK OGONJI,

SO7440 Ag. Director, Assets Recovery Agency.

Extracted Entities (1)

previous_gazette_ref

4181

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
Cap. 59A
Section
section 83 (1)
Signed By
MARK OGONJI
Title
SO7440 Ag. Director, Assets Recovery Agency
Date Signed
13th March 2026
Page
80
Extraction Method
regex