CourtGazette notice
Gazette Notice No. 16714 of 2025
The High Court declared Ali Said Mwakileo’s vehicle proceeds of crime, forfeited it to the Assets Recovery Agency and ordered its transfer.
Official PDF · 1.8 MB
Whole issue, from Kenya Law. This notice starts on printed page 7747.
AI-extractedAgreement between models, not verified accuracy.
Items 2
-
Forfeiture order 1
Link- Respondent
- Ali Said Mwakileo (Registered owner of KCZ 723D)
- Applicant
- Assets Recovery Agency (Vehicle forfeited to the Applicant on behalf of the state; awarded costs of the suit)
- Court
- High Court of Kenya at Nairobi
- Body
- Anti-Corruption and Economic Crimes Division, National Transport and Safety Authority
- Forfeited vehicle
- KCZ 723D (Declared proceeds of crime and forfeited to the Applicant)
- Transfer authority
- Director National Transport and Safety Authority (Directed to effect transfer of KCZ 723D to Assets Recovery Agency)
- Judge
- L. M. Njuguna
- Office
- Deputy Registrar, High Court of Kenya
- Issuing authority
- Registrar, High Court of Kenya
- Place
- Nairobi (Decree issued at Nairobi)
- Cause
- ACEC CIVIL SUIT No. E21 of 2025
- Vehicle
- Nissan Note
- Reason
- Declared proceeds of crime
- Originating motion date
- 29 April 2025
- Judgment date
- 15 October 2025
- Issue date
- 28 October 2025
- Date
- 15 October 2025
-
Parcel no. MS/ III/203
Link- Parcel
- Parcel no. MS/ III/203
- Applicant
- Assets Recovery Agency
- Respondent
- Ali Said Mwakileo (Beneficial owner of the developed and unregistered parcel)
- Court
- High Court of Kenya at Nairobi
- Place
- Mainland South registration Block, Mombasa
- Vehicle in prayer
- KCZ 7231 (Registration printed in prayer 4 seeking transfer to the Applicant)
- Proposed transfer authority
- Director National Transport and Safety Authority (Prayer 4), Chief Land Registrar/Land Registrar Mombasa (Prayer 5 sought a vesting order directing transfer of the land to the Applicant)
- Cause
- ACEC CIVIL SUIT No. E21 of 2025
- Originating motion date
- 29 April 2025
- Prayers sought
- Declaration of the developed and unregistered parcel and all developments thereon as proceeds of crime; vesting order directing transfer to Assets Recovery Agency
- Geographical coordinates
- - 4.1059696,39.6461961
- Vehicle
- Nissan Note
- Prayer vehicle registration
- Prayer 4 prints KCZ 7231; the decree orders transfer of KCZ 723D.
Everyone named
| Court | High Court of Kenya at Nairobi |
|---|---|
| Signed by 2 | HON. EVELYN GAITHUMA, DEPUTY REGISTRAR, HIGH COURT OF KENYA · CLARA OTIENO OMONDI, Registrar, High Court of Kenya |
| Places 3 | Nairobi · Mainland South registration Block · Mombasa |
| Bodies 2 | Anti-Corruption and Economic Crimes Division · National Transport and Safety Authority |
| Proposed transfer authorities 2 | Director National Transport and Safety Authority · Chief Land Registrar/Land Registrar Mombasa |
| Respondent | Ali Said Mwakileo |
| Applicant | Assets Recovery Agency |
| Forfeited vehicle | KCZ 723D |
| Transfer authority | Director National Transport and Safety Authority |
| Judge | L. M. Njuguna |
| Office | Deputy Registrar, High Court of Kenya |
| Parcel | Parcel no. MS/ III/203 |
| Vehicle in prayer | KCZ 7231 |
| Law | Proceeds of Crime and Anti-Money Laundering Act |
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
Kenya Gazette Notice No. 16714 of 2025, Vol. CXXVII No. 231, 14 November 2025, p. 7747.Permalink funua.com/notices/2025/16714/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 231, from Kenya Law
- Extracted by
- AI models
- Model audit
- An independent model agreed with 98 to 99% of compared values for land and succession notices, 97% overall. Agreement between models, not verified accuracy.
- Review flag
- None on this notice
Filed under: Court, 2025 · November 2025 · High Court of Kenya at Nairobi · Vol. CXXVII No. 231