GAZETTE NOTICE NO. 11774

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— Nancy Indovera Kigunzu that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application No. E028 of 2023 as specified in the Schedule hereto. IN THE MATTER OF: AN APPLICATION FOR ORDERS UNDER SECTIONS 81, 82 OF THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT (POCAMLA) AS READ TOGETHER WITH ORDER 51 OF THE CIVIL PROCEDURE RULES AND IN THE MATTER OF: KENYA SHILLINGS 13,474,520 HELD AT CENTRAL BANK OF KENYA SEIZED FROM NANCY INDOVERIA KIGUNZI BETWEEN ASSETS RECOVERY AGENCY—(Applicant) VERSUS NANCY INDOVERA KIGUNZU—(Respondent) 3872 3872 IN CHAMBERS ON 25TH AUGUST, 2023 BEFORE HON. LADY JUSTICE D. KAVEDZA ORDER THIS MATTER COMING UP before Honourable Lady Justice D. Kavedza on 25th August, 2023 for directions on the Originating Motion dated 24th August, 2023 brought by Counsel for the Applicant under sections 81 and 82 of the Proceeds of Crime and Anti-Money Laundering Act and Order 51 of the Civil Procedure Rules, and all other enabling provisions of the law and upon reading the Supporting Affidavit of Kipkirui Serem and all the annexures thereto: Exparte: IT IS HEREBY ORDERED: 1. THAT the Application be and is hereby certified urgent. 2. THAT Preservation and seizure Orders be and are hereby issued for Kenya Shillings 13,474,520/- held at Central Bank of Kenya found in possession and seized from the Respondent. 3. THAT an order be and is hereby issued that the funds in order 2 above shall be deposited into the Assets Recovery Agency Preservation Account Number 1240221339, at Kenya Commercial Bank Limited, K.I.C.C. Branch. 4. THAT a certified copy of the deposit slip shall be filed in court as proof thereof. 5. THAT the orders shall remain in force for a period of ninety (90) days as provided in section 84 of the Proceeds of Crime and Anti- Money Laundering Act (POCAMLA) 6. THAT the matter shall be mentioned on 28th November 2023 before Lady Justice E. Maina, Presiding Judge, Anti-Corruption Division. It is so ordered. GIVEN under my hand and the seal of this Honorable Court this 25th day of August, 2023. ISSUED at NAIROBI this 25th day of August, 2023. 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 months. Dated the 29th August, 2023. ALICE M. MATE, PTG 245/23-24 Director.