CourtGazette notice
Gazette Notice No. 3384 of 2025
The High Court orders funds held by Cullinan Private Jets Corp and Glo Jet International Limited forfeited as proceeds of crime.
Official PDF · 1.5 MB
Whole issue, from Kenya Law. This notice starts on printed page 1180.
AI-extractedAgreement between models, not verified accuracy.
What the notice says
-
Forfeiture order
Link- Court
- High Court of Kenya at Nairobi
- Body
- ANTI - CORRUPTION AND ECON0M1C CRIMES DIVISION
- Applicant
- Assets Recovery Agency
- Respondent
- Cullinan Private Jets Corp (Cullinan Private Jets Corp & Others; 1st Respondent), GLO Jets International Limited (2nd Respondent)
- Interested party
- Cullinan Private Jets Corp (USA)
- Bank
- I & M Bank Limited (Directed to transmit the forfeited sums to the Applicant.), Ecobank Bank Limited (Directed to transmit the forfeited sums to the Applicant.)
- Judge
- Patrick J. O. Otieno
- Issuing authority
- Registrar, High Court of Kenya
- Cause
- CIVIL SUIT NO. E39 of 2023
- Cause
- ACEC Suit E39 of 2023
- Originating motion date
- 18 December 2023
- Decree date
- 11 December 2024
- Deputy registrar date
- 19 February 2024
- Registrar date
- 25 February 2025
- Reason
- proceeds of crime
- Amount
- USD 54,257.85 held in Account No. hidden and KSh. 696,070.70 held in Account No. hidden in the name of Cullinan Private Jets Corp domiciled at I & M Bank Limited
- Amount
- USD 24,712.61 held in Account No. hidden and KSh. 1,134,691.33 held in Account No. hidden both in the name of Glo Jet International Limited and domiciled at Ecobank Bank Limited
- Order
- The funds are adjudged to be proceeds of crime and ordered to be forfeited to the state.
- Transfer deadline
- within seven days from the date this order shall have been extracted and served upon them
- Costs
- The costs of the suit are awarded to the applicant.
- Declaration sought
- USD 5425785 helding Account No. hidden in the name of Cullinan Private Jets Corp held at I & M Bank.
- Declaration sought
- KSh. 696,070.70 held in Account No. hidden in the name of Cullinan Private Jets Corp held at I & M Bank.
- Declaration sought
- USD 24,712.61 held in Account No. hidden in the name of Glo Jet International Limited held at Ecobank Bank Limited.
- Declaration sought
- KES 1,134,691.33 held in Account No. hidden in the name of Glo Jet International Limited held at Ecobank Bank Limited.
- Forfeiture sought
- USD 54,257.85 held in Account No. hidden in the name of Cullinan Private Jets Corp held at I & M Bank.
- Forfeiture sought
- KSh. 696,070.70 held in Account No. hidden in the name of Cullinan Private Jets Corp held at I & M Bank.
- Forfeiture sought
- USD 24,712.61 held in Account No. hidden in the name of Glo Jet International Limited held at Ecobank Bank Limited.
- Forfeiture sought
- KSh. 1,134,691.33 held in Account No. hidden in the name of Glo Jet International Limited held at Ecobank Bank Limited.
- Transfer sought
- the above funds be forfeited to the state and transferred to the Assets Recovery Agency
- Ancillary orders sought
- any other ancillary orders it considers appropriate to facilitate the transfer of the property forfeited to the Government
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
Kenya Gazette Notice No. 3384 of 2025, Vol. CXXVII No. 53, 14 March 2025, p. 1180.Permalink funua.com/notices/2025/3384/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 53, 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 · March 2025 · High Court of Kenya at Nairobi · Vol. CXXVII No. 53