GAZETTE NOTICE NO. 3151

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— Peter Mwangi Kuria, Boniface Wegesa and 2 Others that the High Court has issued preservation orders in Nairobi High Court Miscellaneous Application NO. ES 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 ACEC MISC. APPLICATION NO. E5 OF 2022 Assets Recovery Agency........0.cccceseeeeeeeeceeu cesta ceennes Applicant versus Peter Mwangi Kuria v.00... ....cccccssssesceeesseneeseeeeenes Ist Respondent Boniface Wegesa..........cececscseeeece eer eeneee eee eeanaes . 2nd Respondent Peter Njuguna Wanjiku...............ceeeeesseeeaeecssseneeee Interested Party IN CHAMBERS (VIRTUALLY) ON [7TH FEBRUARY, 2022, BEFORE HON. LADY JUSTICE E.N MAINA ORDER THIS matter coming up before Honourable Lady Justice E. Maina on 17th February, 2022 for directions of originating motion dated 17th February, 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 I of the Civil Procedure Rules and all! other enabling provisions of the law and upon reading the supporting affidavit of No. 62047 CPL. Fredrick Muriuki and annexures thereof: - Exparte IT IS HEREBY ORDERED: 1, THAT the application dated 17th February, 2022 be and is hereby certified urgent. 2. THAT preservation orders be and hereby tssued prohibiting the Respondents and their interested party and/or their employees, agents. servants or any other persons acting on their behalf from selling, transferring, or disposing off or any other dealings in any manner with the motor vehicle KCD 125X Toyota Prado, registered in the name of Peter Njuguna Wanjiku. 3. THAT an order be and hereby issued to the Respondents and the Interested Party to surrender the original logbook of the motor vehicle specified in Order 2 above to the Applicant within 7 days herein, 4. THAT the motor vehicle specified in Order 2 above be and is hereby surrendered to the custody of the applicant and assembled at the Directorate of Criminal Investigations along Kiambu Road with immediate effect. 5. THAT an order be and is hereby issued directing the Director General of National Transport and Safety Authority to register a caveat against the records of the motor vehicle specified in order 2 above. 6. THAT the orders shall remain in force for a period of ninety (90) days as provided in section 84 of Proceeds of Crime and Money Laundering Act. 7. THAT mention on 17th March, 2022. GIVEN under my hand and the seal of the Honorable Court this 17th day of February, 2022. ISSUED at NAIROBI this 17th day of February, 2022 DEPUTY REGISTRAR, High Court of Kenya at Nairobi. 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 Ist March, 2022. ALICE M. MATE, MR/323 1544 Director. 18th March, 2022