GAZETTE NOTICE NO. 15008

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 — Mose & Company that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E53 of 2024 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 2024 Assets Recovery Agency ------------------------------------------- Applicant VERSUS Mose & Company ------------------------------------------------ Respondent ORDER IN CHAMBERS ON 31ST OCTOBER, 2024 BEFORE HON. LADY JUSTICE E. N. MAINA UPON CONISDERATION of the Application dated 30th October, 2024 brought by way of certificate of urgency under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act, 2009, Order 51 Rule 1 of the Civil Procedure Rules AND UPON reading the affidavit in support of the motion by Benard Gitonga, IT IS HEREBY ORDERED AS FOLLOWS, 1. THAT a preservation order be and is hereby issued prohibiting the Respondents and/or its agents or representatives from transacting, withdrawing, transferring, using, and any other dealings in respect of funds held in the following accounts; (i) USD 949,463.41 held in Account Number 0102257000041 in the name of Mose and Company held in Sidian Bank. (ii) KSh. 2,469, 558 held in Account Number 01022570000031 in the name of Mose and Company held at Sidian Bank. 2. THAT the preservation order shall be for a period of ninety (90) days as provided in section 84 of the Proceeds of Crime and Anti- Money Laundering Act and shall, served upon the Respondents within twenty-one (21) days. Given under my hand and the seal of the Court this 31st day of October, 2024. Issued at Nairobi this 4th November, 2024. DEPUTY REGISTRAR, High Court of Kenya Anti-Corruption, and Economic Crimes Division, Nairobi. PENAL NOTICE Take notice that if you, the above named respondnets 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 11th November, 2024. ALICE M. MATE, PTG No. 993/24-25 Director.