GAZETTE NOTICE NO. 7819

IN EXERCISE of the powers conferred by section 83 (1) of the Proceeds of Crime and Anti-Money Laundering Gibriel Cusman Moxamed and Jibca Services Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E26 of 2024 as specified in the Schedule hereto: REPUBLIC O F KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS CIVIL APPLICATION NO. E026 OF 2024 ASSETS RECOVERY AGENCY—(APPLICANT) VERSUS GIBRIEL CUSMAN MOXAMED—(First Respondent) JIBCA SERVICES LIMITED—(Second Respondent) BEFORE HON. JUSTICE PROF (DR) SIFUNA IN CHAMBERS ON 13TH JUNE, 2024 THIS MATTER coming up before Hon. Justice Prof (DR) Sifuna on 13th June, 2024 for directions of Application dated 12th June, 2024 brought by Counsel for the Applicant under Certificate of Urgency 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 upon reading the supporting affidavit of Benard Gitonga sworn on 12th June, 2024 and the annextures thereto: IT IS HEREBY ORDERED 1. THAT this application be and is hereby certified as urgent. 2. THAT a Preservation Order and a seizure be and is be hereby issued of Kshs. 6,677,260.00 held at I&M Bank Limited account number 01904583306050 in the name of the 1st Respondent. 3. THAT a Preservation Order and a seizure be and is be hereby issued of KSh. 1,884,980.00 held at I&M Bank Limited account number 01904608356250 in the name of the 2nd Respondent. 4. THAT a Preservation Order and a seizure be and is be hereby issued of USD 293 held at I&M Bank Limited account number 01904583301250 in the name of the 1st Respondent. 5. THAT a Preservation Order is be hereby issued of Unit 1 Green Peaks erected on plot number Land Reference number 1870/183 located along Eldama Ravine Road in the name of 1st Respondent. 21st June, 2024 THE KENYA GAZETTE 6. THAT these preservation orders shall be for a period of ninety (90) days from today (13th day of June, 2024). GIVEN under my hand and the seal of the Honorable Court this 13th day of June, 2024. ISSUED at NAIROBI this 13th day of June, 2024. DEPUTY REGISTRAR, High Court of Kenya Anti-Corruption and Economic Crimes Division. PENAL NOTICE Take notice that if you, the above named respondents 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 19th June, 2024. ALICE M. MATE, PTG 2731/23-24 Director.