Gazette Notice No. 12785 of 2025

What the notice says

1. Preservation order

   Link

   Respondent

   Elias Endale Gamada (Registered owner of the motor vehicle and trailer; seized funds were found in his possession.)

   Court

   High Court of Kenya at Nairobi Anti-Corruption and Economic Crimes Division

   Applicant

   Assets Recovery Agency (Holds the seized funds.)

   Issuing authority

   Agency Director (Gives notice of the preservation orders.), DEPUTY REGISTRAR, High Court Anti-Corruption and Economic Crimes Division, Nairobi (Issued the court order at NAIROBI on 1 September 2025.)

   Preserved asset

   KDB 731U (Toyota Hilux), ZE2503 (Trail King, Semi Trailer)

   Judge

   M. MUIGAI

   Body

   National Transport and Safety Authority (The application seeks registration of caveats against the vehicle and trailer records.)

   Requested caveat registrar

   Director General of the National Transport and Safety Authority (Named in prayer 5 of the application.)

   Bank

   Kenya Commercial Bank Limited (KICC Branch)

   Fund account

   Criminal Assets Recovery Fund Account (Accounts identified in the application's prayers for preservation of funds.)

   Deponent

   Alfred Musalia (Swore the supporting affidavit on 18 August 2025.)

   Place

   Nairobi

   Office

   Ag. Director General Assets Recovery Agency

   Cause

   MISCELLANEOUS CIVIL APPLICATION NO. E039 of 2025

   Introductory cause number

   Nairobi High Court Miscellaneous Application No. E39 of 2025

   Amount

   KSh. 61, 000

   Amount

   USD 22, 714

   Amount

   2,000 Ethiopian Birrs

   Amount

   1,000 Sudanese Pounds

   Order date

   19 August 2025

   Issue date

   1 September 2025

   Motion date

   18 August 2025

   Directions date

   20 August 2025

   Preservation terms

   Interim Court orders preserve the listed funds and assets from disposal, transfer, registration, confiscation, relocation or any other action inconsistent with preservation pending hearing and determination of the instant Application.

   Reason

   The Duty Court finds the Application discloses a prima facie case to warrant the Interim Court orders sought.

   Meeting date

   16 September 2025

   Meeting place

   Anti-Corruption Court

   Meeting purpose

   The Certificate of Urgency is placed before the court for further directions and/or way forward.

   Requested currency exchange

   Prayer 9 seeks exchange of 2,000 Ethiopian Birr and 1, 000 Sudan Pound into Kenyan shillings and deposit of the proceeds into Criminal Assets Recovery Fund Account No. •••••• hidden.

   Penal notice

   Disobedience by the Respondent or his Servants/Agents may lead to contempt of Court and Imprisonment for a period of not more than six months.

Everyone named

Pages for private people, including the deceased and petitioners, are public, but we ask search engines not to list them.

Corrections 0

Corrected by

No corrigendum in the issues we hold.

Refers to

No other notices.

Cite

Permalink funua.com/notices/2025/12785/.

About this data

Source

Official PDF of Vol. CXXVII No. 189, from Kenya Law

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