GAZETTE NOTICE NO. 54

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— Jane Wangui Kago that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E47 of 2021 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION ACEC MISC. NO. E47 OF 2021 In the Matter of: An Application for Orders under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) as read together with Order 51 of the Civil Procedue Rules. AND In the Matter of: Preservation Orders for Funds held in Bank Accounts in following Bank Account: • Euro 355,990.13 held in Account No. 1750181059778 at Equity Bank in the name of Jane Wangui Kago. • KSh. 3,111,800 held in Account No. 777017745595 at Equity Bank in the name of Jane Wangui Kago BETWEEN ASSETS RECOVERY AGENCY —(Applicant) VERSUS JANE WANGUI KAGO—(Respondent) ORDER THIS matter is coming up before Honorable Lady Justice Grace L. Nzioka on the 23rd December, 2021, for directions of Notice of Motion dated 22nd December, 2021 brought by counsel for the applicant 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 all other enabling provisions of the law and upon reading the supporting affidavit of Fredrick Musyoki and annexures thereof: Exparte: IT IS HEREBY ORDERED 1. THAT the application dated 22nd December, 2021 is hereby certified as urgent. 2. THAT a preservation be and is hereby issued prohibiting the Respondent and/or her representatives, employees. Agents, servants or any other persons acting on their behalf from transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of funds held in the following account: (i) Euro 355,990.13 held in Account No. 1750181059778 at Equity Bank in the name of Jane Wangui Kago. (ii) KSh. 3,111,800 held in Account No. 7770177455595 at Equity Bank in the name of Jane Wangui Kago. 3. THAT a preservation Order be and is hereby issued prohibiting the Respondents, her/his employees, agents, servants or any other person acting on their behalf from transacting, withdrawing, transacting, withdrawing, transferring, and/or dealing in any manner howsoever in respect of any profits or benefits derived or accrued from the funds specified under order 1 above. 4. THAT the above orders shall remain valid for period of 90 days from the date of this order. 5. THAT the mate shall be mentioned on or before 23rd day of March, 2022. IT IS SO ORDERED GIVEN UNDER my hand and the seal of the Honorable Court this 23rd day of December, 2021. ISSUED at NAIROBI this 24th day of December, 2021 DEPUTY REGISTRAR, High Court of Kenya at Nairobi. 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 28th December, 2021. ALICE M. MATE, Director.