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GAZETTE NOTICE NO. 15534
GAZETTE NOTICE NO. 15534
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 :-
Pepriter Kadenyi Oduory
Alex Gathegu Murima
THAT the High Court has issued Forfeiture Orders in High Court
Civil Suit (Anti-Corruption and economic crimes Division) ACEC
SUIT NO. E25 OF 2023 as specified in the Schedule hereto:
SCHEDULE
REPUBLIC OF KENYA
IN THE HIGH COURT AT MILIMANI
ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION
CIVIL SUIT NO. E025 OF 2023
Assets Recovery Agency —(Applicant)
-Versus-
Pepriter Kadenyi Oduory —(1st Defendant)
Alex Gathegu Murima —(2nd Defendant)
22nd November, 2024 THE KENYA GAZETTE
AND
Family Bank Limited —(Interested Part)
DECREE
CLAIM FOR IN THE ORIGINATING MOTION DATED 29th
November, 2023;
1. THAT this Honourable court be pleased to declare the following motor vehicles proceeds of crime and therefore liable for forfeiture to the government of Kenya;
(a) KDH 211F ISUZU NQR
(b) KBR 343V MITSUBISHI FUSO
2. THAT this Honourable court be pleased to issue an order of forfeiture of the following motor vehicles;
(a) KDH 211F Isuzu NQR
(b) KBR 343V Mitsubishi Fuso
3. THAT this court be pleased to issue an order directing the
Director General National Transport and Safety Authority to transfer title/ownership in favour of the applicant in respect to the following motor vehicles;
(a) KDH 211F Isuzu NQR
(b) KBR 343V Mitsubishi Fuso
4. THAT this Honourable court be pleased to declare Land Parcel registration number Nandi/Kapkangani/3624 as proceeds of crime and therefore liable for forfeiture to the government of Kenya.
5. THAT this Honourable court be pleased to issue an order of forfeiture in respect of land parcel registration number
Nandi/Kapkangani/3624 as proceeds of crime and therefore liable for forfeiture to the government of Kenya.
6. THAT this Honourable court be pleased to issue a vesting order in respect of land parcel registration number
Nandi/Kapkangani/3624 in favour of the applicant on behalf of the government of Kenya.
7. THAT the Honourable court be pleased to issue an order to the
Chief Land Registrar to register the forfeiture/vesting order issued in prayer (v) and (vi) in respect of Land Parcel No.
Nandi/Kapkangani/3624 in favour of the applicant.
8. THAT the Honourable court makes any other ancillary order it may deem fit for the proper, fair, effective execution of its orders.
THIS MATTER coming up for Judgment on the 16th October, 2024 before Hon. Justice Francis Gikonyo on the Originating Motion dated 29th September, 2023. IN THE PRESENCE of Counsels for the
Applicant, Interested Party and IN ABSENCE of Counsel for the
Respondent, IT IS HEREBY DECREED;
1. THAT this court enters judgment for the applicant against the respondent as follows: -
(i) THAT the motor vehicle registration No. KBR 343V
Mitsubishi Fuso and Land Parcel No.
Nandi/Kapkangani/3624 are hereby proceeding of crime and are hereby forfeited to the state.
(ii) THAT the balance of the funds realized from the sale of motor vehicle registration No. KDH 211F in the sum of
Kshs. 311,000 plus accrued interest thereon be remitted to the applicant’s bank account.
(iii) THAT the Respondents shall bear the costs of this
Originating Motion.
GIVEN under my Hand and the Seal of this Honorable Court this
16th day of October, 2024.
ISSUED at Nairobi this 7th day of November, 2024.
NANCY WAMBULWA, Assistant Deputy Registrar
High Court Of Kenya, Anti-Corruption & Economic Crimes Division.
Dated the 7th November, 2024.
C. O. OMONDI, Registrar, High Court of Kenya.
Dated the 7th November, 2024.
C. O. OMONDI,
Registrar, High Court of Kenya.
Extracted Entities (1)
previous_gazette_ref
15534
Details
- Act / Legislation
- THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT
- Reference
- No. 9 of 2009
- Section
- section 92 (5)
- Signed By
- C. O. OMONDI
- Title
- Registrar, High Court of Kenya
- Date Signed
- 7th November 2024
- Page
- 56
- Extraction Method
- regex
Source Gazette
Vol. CXXVI No. 203
Published 6th March 2024