CourtGazette notice
Gazette Notice No. 18329 of 2025
The High Court declares Ahmed Nur Amin’s vehicle and funds proceeds of crime, forfeits the funds, and orders transfers.
Official PDF · 1.4 MB
Whole issue, from Kenya Law. This notice starts on printed page 9030.
AI-extractedAgreement between models, not verified accuracy.
Items 5
-
Court order 1
Link- Court
- High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division
- Applicant
- Assets Recovery Agency
- Respondent
- Ahmed Nur Amin
- Goods
- KBQ 199X
- Bank
- Absa Bank
- Place
- Meru Branch
- Judge
- B. M. Musyoki
- Cause
- ACEC SUIT NO. E27 of 2025.
- Order
- The motor vehicle registration No. KBQ 199X, chassis No. NT30-133917, registered in the name of the respondent, is declared proceed of crime.
- Amount
- Kshs 198,639.85
- Funds order
- Funds held in ABSA Bank account No. hidden Meru Branch in the name of the respondent and all interest accrued therefrom is declared proceed of crime.
- Judgment date
- 28 November 2025
- Originating motion date
- 2 July 2025
- Given date
- 28 November 2025
- Issued date
- 2 December 2025
-
Forfeiture order 2
Link- Court
- High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division
- Applicant
- Assets Recovery Agency (Funds forfeited to the applicant on behalf of the government.)
- Respondent
- Ahmed Nur Amin
- Bank
- Absa Bank
- Cause
- ACEC SUIT NO. E27 of 2025.
- Amount
- Kshs 198,639.85
- Order
- Funds held in ABSA Bank account No. hidden Meru Branch in the name of the respondent, and all interest accrued therefrom is hereby forfeited to the applicant on behalf of the government.
- Vehicle forfeiture prayer
- THAT this Honourable court be pleased to issue an order forfeiting the motor vehicle in paragraph 1 to the Applicant on behalf of the state.
-
Court order 3
Link- Court
- High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division
- Applicant
- Assets Recovery Agency
- Respondent
- Ahmed Nur Amin
- Goods
- KBQ 199X
- Directed office
- Director General of the National Transport and Safety Authority
- Body
- National Transport and Safety Authority
- Cause
- ACEC SUIT NO. E27 of 2025.
- Order
- The Director General of the National Transport and Safety Authority is ordered to transfer the motor vehicle registration number KBQ 199X chassis No. NT30-133917 to the applicant.
-
Court order 4
Link- Court
- High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division
- Directed office
- Branch Manager of Absa Bank Meru branch
- Bank
- Absa Bank, Kenya Commercial Bank
- Account holder
- Criminal Assets Recovery Fund
- Place
- KICC Branch
- Cause
- ACEC SUIT NO. E27 of 2025.
- Order
- The Branch Manager of Absa Bank Meru branch is ordered to transfer the forfeited funds to the Criminal Assets Recovery Fund Account No. hidden domiciled at Kenya Commercial Bank KICC branch.
- Prayer destination
- Criminal Asset Recovery Fund Account No. hidden domiciled at KCB Bank KICC Branch.
-
Court order 5
Link- Court
- High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division
- Respondent
- Ahmed Nur Amin
- Applicant
- Assets Recovery Agency
- Cause
- ACEC SUIT NO. E27 of 2025.
- Order
- The respondent shall pay the costs of this suit.
Everyone named
| Court | High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division |
|---|---|
| Signed by 2 | HON. EVELYN GAITHUMA, High Court of Kenya, Anti–Corruption and Economic Crimes Division · Clara Otieno- Omondi, Registrar, High Court of Kenya |
| Banks 2 | Absa Bank · Kenya Commercial Bank |
| Places 2 | Meru Branch · KICC Branch |
| Directed offices 2 | Director General of the National Transport and Safety Authority · Branch Manager of Absa Bank Meru branch |
| Applicant | Assets Recovery Agency |
| Respondent | Ahmed Nur Amin |
| Goods | KBQ 199X |
| Judge | B. M. Musyoki |
| Body | National Transport and Safety Authority |
| Account holder | Criminal Assets Recovery Fund |
| Places | Nairobi |
| 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. 18329 of 2025, Vol. CXXVII No. 258, 11 December 2025, p. 9030.Permalink funua.com/notices/2025/18329/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 258, 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 · December 2025 · High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division · Vol. CXXVII No. 258