CourtGazette notice
Gazette Notice No. 1882 of 2025
The High Court preserves Ali Said Mwakileo’s vehicle and land, orders vehicle surrender and a caveat, and authorizes conditional seizure.
Official PDF · 7.9 MB
Whole issue, from Kenya Law. This notice starts on printed page 487.
AI-extractedAgreement between models, not verified accuracy.
Items 5
-
Preservation order 1
Link- Court
- High Court of Kenya at Nairobi
- Body
- ANTI CORRUPTION & ECONOMIC CRIMES DIVISION
- Judge
- L. M. NJUGUNA
- Applicant
- Assets Recovery Agency
- Respondent
- Ali Said Mwakileo
- Preserved vehicle
- KCZ 723D
- Deponent
- Jackson Kimani (Supporting affidavit)
- Issuing authority
- Agency Director (Gives notice of the preservation orders)
- Signatory
- DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division, Milimani High Court (Court order)
- Office
- Director (Office printed under ALICE M. MATE)
- Place
- Nairobi (Order issued at Nairobi)
- Cause
- ACEC MISC NO. E2 of 2025
- Application date
- 4 February 2025
- Restriction
- Restraining the Respondent and or/his employees, agents, or representatives acting on his behalf from selling, transferring, disposing off or in any manner dealing with the motor vehicle registration No. KCZ 723D and chassis No. E11-631838.
- Order issued date
- 6 February 2025
- Penal notice
- Disobedience of the Order by the Respondents or their Servants/Agents attracts citation for contempt of Court and liability to imprisonment for a period of not more than six months.
- Date
- 5 February 2025
-
South registration Block parcel No. MS/III/203
Link- Parcel
- South registration Block parcel No. MS/III/203
- Court
- High Court of Kenya at Nairobi
- Judge
- L. M. NJUGUNA
- Applicant
- Assets Recovery Agency
- Respondent
- Ali Said Mwakileo
- Cause
- ACEC MISC NO. E2 of 2025
- Geographical coordinates
- -4.1059696, 39.6461961
- Restriction
- Restraining the Respondent and or/his employees, agents, or representatives acting on his behalf from selling, transferring, disposing off or in any manner dealing with unregistered parcel of land falling within the mainland South registration Block parcel No. MS/III/203 and all the developments thereon.
- Date
- 5 February 2025
-
Court order 3
Link- Court
- High Court of Kenya at Nairobi
- Respondent
- Ali Said Mwakileo (Directed to surrender the vehicle, original logbook and ignition keys)
- Applicant
- Assets Recovery Agency (Recipient of the surrendered vehicle, original logbook and ignition keys)
- Goods
- KCZ 723D
- Cause
- ACEC MISC NO. E2 of 2025
- Surrender period
- within 7 days from the date of service
- Surrender items
- motor vehicle ,original logbook and ignition keys
- Date
- 5 February 2025
-
Court order 4
Link- Court
- High Court of Kenya at Nairobi
- Directed office
- Director General of National Transport and Safety Authority (Directed to register caveat against the vehicle records)
- Body
- National Transport and Safety Authority
- Goods
- KCZ 723D
- Cause
- ACEC MISC NO. E2 of 2025
- Order
- Register caveat against the records of the motor vehicle specified in order 1.
- Date
- 5 February 2025
-
Court order 5
Link- Court
- High Court of Kenya at Nairobi
- Investigating officer
- Jackson Kimani (Authorized to take possession of the vehicle if the Respondent fails to deliver it)
- Respondent
- Ali Said Mwakileo
- Applicant
- Assets Recovery Agency (Vehicle to be delivered or surrendered to the Applicant’s Director or such other officer dully appointed by the Applicant’s director)
- Goods
- KCZ 723D
- Cause
- ACEC MISC NO. E2 of 2025
- Condition
- In the event the Respondent fail to deliver the motor vehicle subject of order 1
- Order
- Jackson Kimani may take possession of the motor vehicle and deliver or surrender it to the Applicant’s Director or such other officer dully appointed by the Applicant’s director.
- Date
- 5 February 2025
Everyone named
| Court | High Court of Kenya at Nairobi |
|---|---|
| Signed by 2 | DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division, Milimani High Court · ALICE M. MATE, Director |
| Bodies 2 | ANTI CORRUPTION & ECONOMIC CRIMES DIVISION · National Transport and Safety Authority |
| Judge | L. M. NJUGUNA |
| Applicant | Assets Recovery Agency |
| Respondent | Ali Said Mwakileo |
| Preserved vehicle | KCZ 723D |
| Deponent | Jackson Kimani |
| Signatory | DEPUTY REGISTRAR, Anti-Corruption and Economic Crimes Division, Milimani High Court |
| Place | Nairobi |
| Parcel | South registration Block parcel No. MS/III/203 |
| Goods | KCZ 723D |
| Directed office | Director General of National Transport and Safety Authority |
| Investigating officer | Jackson Kimani |
| Also named | Agency Director |
| 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. 1882 of 2025, Vol. CXXVII No. 31, 14 February 2025, p. 487.Permalink funua.com/notices/2025/1882/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 31, 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 · February 2025 · High Court of Kenya at Nairobi · Vol. CXXVII No. 31