Gazette Notice No. 16713 of 2025

Items 8

1. Court order 1

   Link

   Court

   High Court of Kenya at Nairobi, ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION (Division)

   Applicant

   Agency Director, Asset Recovery Agency

   Deponent

   Bedford Muriuki (Affidavit in support of the motion.)

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Application date

   27 October 2025

   Order

   That the matter is certified as urgent.

   Date

   28 October 2025

2. Preservation order 2

   Link

   Court

   High Court of Kenya at Nairobi

   Applicant

   Agency Director, Asset Recovery Agency

   Respondent

   Josephine Osinde Musonye (1st Respondent; account holder.)

   Bank

   KCB Bank

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Amount

   KSh. 34,279,314.25

   Order

   The 1st Respondent, whether by herself or her agents, bankers, employees or otherwise, is prohibited from transacting, withdrawing, transferring, using to dissipation or otherwise dealing in any manner with the monies held in the account.

   Date

   28 October 2025

3. Preservation order 3

   Link

   Court

   High Court of Kenya at Nairobi

   Applicant

   Agency Director, Asset Recovery Agency

   Respondent

   Josephine Osinde Musonye (1st Respondent; account holder.)

   Bank

   KCB Bank

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Preserved assets

   interest, profits or benefits derived or accrued from the monies held in KCB Bank account No. •••••• hidden in the name of Josephine Musonye

   Order

   The 1st Respondent, whether by herself or her agents, bankers, employees or otherwise, is prohibited from transacting, withdrawing, transferring, using to dissipation or otherwise dealing in any manner with the interest, profits or benefits.

   Date

   28 October 2025

4. Preservation order 4

   Link

   Court

   High Court of Kenya at Nairobi

   Applicant

   Agency Director, Asset Recovery Agency

   Respondent

   Josephine Osinde Musonye (1st Respondent), Joash Musonye Esegeli (2nd Respondent), Joseph Kioko Ndongoi (3rd Respondent)

   Goods

   KDU 104B (Corolla Fielder DBA - NRE161G), KDU 273C (Toyota S. Wagon DBA - ZSU60W)

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Vehicle

   KDU 104B Corolla Fielder DBA - NRE161G; KDU 273C Toyota S. Wagon DBA - ZSU60W

   Order

   The Respondents, whether by themselves or their agents, employees or otherwise, are restrained from selling, transferring, disposing of, encumbering, or otherwise interfering with the possession and/ or ownership of the vehicles.

   Date

   28 October 2025

5. Court order 5

   Link

   Court

   High Court of Kenya at Nairobi

   Applicant

   Agency Director, Asset Recovery Agency (Recipient of the vehicles, ignition keys and logbooks.)

   Respondent

   Joash Musonye Esegeli (2nd Respondent; respective registered owner of KDU 104B.), Joseph Kioko Ndongoi (3rd Respondent; respective registered owner of KDU 273C.)

   Goods

   KDU 104B, KDU 273C

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Order

   The 2nd and 3rd Respondents must deliver, hand over, or surrender the vehicles, their ignition keys and logbooks to the Applicant.

   Surrender period

   within seven (7) days of service of the orders of this Honourable Court

   Date

   28 October 2025

6. Court order 6

   Link

   Court

   High Court of Kenya at Nairobi

   Authorized officer

   Bedford Muriuki (Police officer attached to and working the Assets Recovery Agency.)

   Body

   Assets Recovery Agency

   Applicant

   Agency Director, Asset Recovery Agency (Recipient, or nominator of an officer to receive the vehicles.)

   Goods

   KDU 104B, KDU 273C

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Order

   IP Bedford Muriuki is authorized to seize or take possession of the vehicles and deliver or surrender them to the Agency Director or such officer as the Agency Director may nominate for safe keeping and management.

   Date

   28 October 2025

7. Court order 7

   Link

   Court

   High Court of Kenya at Nairobi

   Directed office

   Director General, National Transport and Safety Authority

   Body

   National Transport and Safety Authority

   Goods

   KDU 104B, KDU 273C

   Judge

   LUCY NJUGUNA

   Cause

   HCACEC MISC NO. E47 of 2025

   Order

   The Director General, National Transport and Safety Authority, is directed to register a caveat against the records of the vehicles.

   Date

   28 October 2025

8. Give notice 8

   Link

   Issuing authority

   Agency Director, Asset Recovery Agency

   Respondent

   Josephine Osinde Musonye (Recipient of notice.), Joash Musonye Esegeli (Recipient of notice.), Joseph Kioko Ndongoi (Recipient of notice.)

   Office

   Ag. Director Assets Recovery Agency

   Place

   Nairobi (Location of the High Court.)

   Cause

   Nairobi High Court Miscellaneous Application No. E47 of 2025

   Penal notice

   Disobedience or non-observance of the court order will result in penal consequences to the recipients and any other persons disobeying and not observing it.

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/2025/16713/.

About this data

Source

Official PDF of Vol. CXXVII No. 231, from Kenya Law

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