Back
REGISTRATION 100% confidence via regex

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