GAZETTE NOTICE NO. 3338

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:- Abdi Mohamed Ali THAT the High Court has issued Forfeiture Orders in High Court Civil Suit (Anti-Corruption and Economic Crimes Division) No. E19 of 2020 as specified in the Schedule hereto: SCHEDULE REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION Between THE ASSETS RECOVERY AGENCY……………..Applicant Versus ABDI MOHAMED ALI……………………………..Respondent IN COURT ON 17TH FEBRUARY, 2022 BEFORE HON. LADY JUSTICE E.N MAINA DECREE CLAIM FOR IN THE ORIGINATING MOTION 1. THAT this honourable Court do issue orders declaring that the funds held in the following bank Accounts are proceeds of crime and liable for forfeiture to the Government. (i) KSh. 39,647,426 held in account number 1000176315716 at Equity, Mandera Branch in the name of Abdi Mohamed Ali. (ii) KSh. 3,857,943.02 held in account number 100018992183 held at Equity Bank, Mandera Branch in the name of Abdi Mohamed Ali. 2. THAT this honourable Court do issue forfeiture orders forfeiting the said funds to the government and transferred to the applicant. 3. THAT this court do make any other ancillary orders it may deem appropriate for the proper, fair and effective execution of the forfeiture order 4. THAT cost be in the cause THIS matter coming up for hearing for the Originating Motion dated 23rd July, 2020 on 25th November, 2021, before Hon. Lady Justice E. N. Maina in the precence of Counsel for the Applicant and Counsel for the Respondent and upon hearing Counsel for the applicant and counsel for the respondent and whereas this matter coming up for Judgement on 17th February 2022 before Hon. Lady Justice E. N. Maina. IT IS HEREBY DECREED: THAT the sum of KSh. 39,647,426 held in Equity Bank Branch Account No. 1000176315716 in the name of Abdi Mohamed Ali is proceeds of crime and is hereby Forfeited to the state. THAT the sum of KSh. 3,857,943.02 held in Equity Bank Branch Account No. 1100018992183 in the name of Abdi Mohamed Ali is proceeds of crime and is hereby forfeited to the state. THAT it is hereby ordered that the funds the said are hereby forfeited to the state and transferred to the applicant. THAT the respondent shall bear the cost of this originating. GIVEN Under my Hand and Seal of this Honourable Court on this 17th day of February, 2022. ISSUED at NAIROBI this 25th day of February, 2022. DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division. High Court of Kenya, Nairobi. JUDY OMANGE, Registrar, High Court of Kenya.