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GAZETTE NOTICE NO. 4663

GAZETTE NOTICE NO. 4663

THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT

(No. 9 of 2009)

REGISTRATION


IN EXERCISE of the powers conferred by Section 92 (5) of the Proceeds of Crime and Anti-Money Laundering Act, 2009, the Registrar High Court gives notice to:- (a) Abdinasir Hirbo Shande (b) First Community Bank Limited (c) Galgalo Mohamed Liban THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and economic crimes Division) Application No. E8 of 2023 as specified in the Schedule hereto: SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC SUIT NO. E8 OF 2023 ASSETS RECOVERY AGENCY…………….……….Applicant -VERSUS- ABDINASIR HIRBO SH.................…….….… 1st Respondent FIRST COMMUNITY BANK LIMITED ……2nd Respondent GALGALO MOHAMMED LIBAN …………3rd Respondent DECREE CLAIM FOR IN THE APPLICATION: 1. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of Galgalo Mohammed Liban is a proceed of crime and therefore liable for forfeiture to the Government. 19th April, 2024 THE KENYA GAZETTE 2. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCZ 056L chassis number BAVFN627RLSY00977 registered in the name of Abdinasir Hirbo Shande and First Community Bank Limited is a proceed of crime and therefore liable for forfeiture to the Government. 3. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of Galgalo Mohammed Liban be forfeited to the Government. 4. THAT this Honorable Court be pleased to issue an order declaring that motor vehicle registration number KCZ 056L chassis number BAVFN627RLSY00977 registered in the name of Abdinasir Hirbo Shande and First Community Bank Limited be forfeited to the Government. THIS MATTER coming up for Judgment on 20th of March, 2024 before Lady Justice E.N. Maina for Application dated 2nd March, 2023 brought by the Counsel for the Applicant under Sections 90 and 92 of the Proceeds of Crime and Anti-Money Laundering Act as read together with order 51 of the Civil Procedure Rules and all enabling provisions of the law. In The Presence of Counsel for the Applicant and Counsel for the Respondents, IT IS HEREBY DECREED: 1. THAT an order be and is hereby issued declaring that motor vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of Galgalo Mohammed Liban is a proceed of crime and therefore liable for forfeiture to the Government. 2. THAT the vehicle registration number KCR 003A chassis number BAVFN627RISY00820 registered in the name of Galgalo Mohammed Liban be and is hereby forfeited to the Government. 3. THAT the cost of the proceedings shall be borne by the 1st and the 3rd Respondents jointly and severally. GIVEN under my Hand and the Seal of this Honorable Court this 20th day of March, 2024. ISSUED at NAIROBI this 9th day of April, 2024. HON. ADELAIDE SISENDA, Deputy Registrar, High Court of Kenya Anti-Corruption & Economic Crimes Division, Nairobi. Dated the 12th April, 2024. CLARA OTIENO-OMONDI, Registrar, High Court of Kenya.

Dated the 12th April, 2024.

CLARA OTIENO-OMONDI,

Registrar, High Court of Kenya.

Extracted Entities (1)

previous_gazette_ref

4663

Details

Act / Legislation
THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
Reference
No. 9 of 2009
Section
section 92 (5)
Signed By
CLARA OTIENO-OMONDI
Title
Registrar, High Court of Kenya
Date Signed
12th April 2024
Page
34
Extraction Method
regex