GAZETTE NOTICE NO. 6939

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— 3496 3496 Isabel Nyaguthii Wanjohi that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. E024 of 2022 as specified in the Schedule hereto: REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO E024OF 2022 ASSETS RECOVERY AGENCY…….………………APPLICANT VERSUS ISABEL NYAGUTHII WANJOHI ………………RESPONDENT ORDER IN CHAMBERS ON 6TH JUNE, 2022 BEFORE HON. LADY JUSTICE E. N. MAINA J THIS MATTER COMING UP coming up for directions of Originating Motion dated 6th June, 2022 presented to this Honorable Court on 6th June, 2022 by Counsel for the Applicant Under Section 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 CPL. SAUTET MATIPEI sworn on 6th June, 2022, in support of the Application together with annexures thereto: - Exparte IT IS HEREBY ORDERED: - 1. THAT an order of preservation orders prohibiting the Respondent and/or his agents or representatives from transacting, withdrawing, transferring, using and any dealings in respect of USD 1,000,000 held at Standard Chartered Bank Account Number 8700124416801 in the name of the Respondent. 2. THAT USD 1,000,000 be deposited to the Applicant’s USD Account Number 1292910038 held at Kenya Commercial Bank Limited. 3. THAT the order be served upon the Respondent within 21days of today’s date. 4. THAT mention shall be on 12th September, 2022. It is so ordered GIVEN under my hand and seal of the Honorable court this 7th day of June, 2022. Issued at Nairobi this 7th day of June, 2022. DEPUTY REGISTRAR HIGH COURT ANTI CORRUPTION AND ECONOMIC CRIMES DIVISION 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 (6) MONTHS. Dated the 7th June, 2022. ALICE M. MATE, MR/3883650 Director.