GAZETTE NOTICE NO. 10490

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— Flutterwave Payment Technology Limited, Hupesi Solutions and Adguru Technology Limited that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E40 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 E40 OF 2022 Assets Recovery Agency Applicant VERSUS Flutterwave Payment Technology Limited 1st Respondent Hupesi Solutions..............................................2nd Respondent Adguru Technology Limited 3rd Respondent ORDER IN CHAMBERS ON 19TH AUGUST, 2022 BEFORE HON. LADY JUSTICE GRACE L. NZIOKA THIS MATTER COMING UP before Honourable Lady Justice Grace L. Nzioka on the 19th August, 2022, for directions on the applicant's originating motion dated the 18th August, 2022, 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 Cpl. Isaac Nakitare and annexures thereof: - Exparte It is hereby ordered: - 1. That the application be and is hereby certified urgent. 2. That preservation orders be and are hereby issued prohibiting the 1st respondent and/ or his agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of KSh. 110,133,177.71 held in Account No. 55010160007067 at united bank of africa (UBA). 3. That preservation orders be and are hereby issued prohibiting the 1st respondent and/ or his agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect USD 556,622.30 held in Account No. 55010130005138 at United Bank of Africa (UBA). 4. That preservation orders be and are hereby issued prohibiting the 1st respondent and/ or his agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of KSh. 68,082,256.00 held in the utility accounts and KSh. 112,001,403.00 held in working accounts held in Safaricom Paybill Nos. 633845, 633466, 633453, 144111, 4069377, 573360, 7032421, 7847059, 3029227, and 4038027. 5. That preservation orders be and are hereby issued prohibiting 1st respondents and/ or his agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect KSh. 29,123,339.25 held in Account No. 0210100000220 at access bank. 6. That preservation orders be and are hereby issued prohibiting 2nd respondent and/ or his agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of KSh. 14,5622,020.20 held in Safaricom Paybill Nos. 7800829, 4044213, 3017089, 7116709, 277212, 4037041, 7133875, 4061269 and 7220902. 7. That the matter be mentioned before the presiding judge of the Anti-Corruption and Economic Crimes Division (Nairobi) on the 21st Nnovember, 2022 for further orders or hearing. 8. That the Hon. Deputy Registrar to serve this order to all parties. It is so ordered. Given under my hand and seal of the honorable court this 19th day of august, 2022. Issued at Nairobi this 25th day of August, 2022. DEPUTY REGISTRAR, High Court Anti-Corruption and Economic Crimes Division PENAL NOTICE Take notice that if you, the above named respondnets 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 25th August, 2022. ALICE M MATE, PTG No. 397/22-23 Director.