CourtGazette notice
Gazette Notice No. 3385 of 2025
The High Court forfeited Anthony Kepha Odiero's USD 270,888.47 and two motor vehicles and directed their transfer to the Assets Recovery Agency.
Official PDF · 1.5 MB
Whole issue, from Kenya Law. This notice starts on printed page 1181.
AI-extractedAgreement between models, not verified accuracy.
Items 3
-
Forfeiture order 1
Link- Respondent
- Anthony Kepha Odiero (Account holder)
- Applicant
- Assets Recovery Agency (Recipient of the forfeited funds)
- Court
- High Court of Kenya at Nairobi
- Body
- Anti-Corruption and Economic Crimes Division
- Place
- Nairobi
- Judge
- P. J. Otieno
- Bank
- National Bank of Kenya Limited (Directed to transfer the forfeited funds), Kenya Commercial Bank (Bank holding the recipient account), Kenya Commercial Bank KICC Branch (Branch holding the recipient account)
- Beneficiary
- Government of the Republic of Kenya
- Office
- Deputy Registrar Anti-Corruption and Economic Crimes Division
- Issuing authority
- Registrar, High Court of Kenya (Gives notice of the forfeiture orders)
- Cause
- CIVIL SUIT NO. E33 of 2023
- Amount
- USD 270,888.47
- Claimed amount
- USD 368,185.77
- Reason
- a proceed of crime
- Source account
- hidden
- Destination account
- hidden
- Originating motion date
- 17 November 2023
- Costs
- The costs of the suit are awarded to the applicant.
- Decree date
- 17 December 2024
- Date
- 9 December 2024
-
Forfeiture order 2
Link- Respondent
- Anthony Kepha Odiero
- Applicant
- Assets Recovery Agency (Recipient of the vehicle and its proprietary interest)
- Court
- High Court of Kenya at Nairobi
- Judge
- P. J. Otieno
- Goods
- KDE 369G (Vehicle forfeited)
- Body
- National Transport and Safety Authority
- Directed office
- Director General, National Transport and Safety Authority (Directed to transfer and register the proprietary interest and issue registration certificates)
- Beneficiary
- Government of the Republic of Kenya
- Cause
- CIVIL SUIT NO. E33 of 2023
- Vehicle
- Range Rover
- Reason
- a proceed of crime
- Date
- 9 December 2024
-
Forfeiture order 3
Link- Respondent
- Anthony Kepha Odiero
- Applicant
- Assets Recovery Agency (Recipient of the vehicle and its proprietary interest)
- Court
- High Court of Kenya at Nairobi
- Judge
- P. J. Otieno
- Goods
- KCN 880Q (Vehicle forfeited)
- Body
- National Transport and Safety Authority
- Directed office
- Director General, National Transport and Safety Authority (Directed to transfer and register the proprietary interest and issue registration certificates)
- Beneficiary
- Government of the Republic of Kenya
- Cause
- CIVIL SUIT NO. E33 of 2023
- Vehicle
- Mercedes-Benz E250
- Reason
- a proceed of crime
- Date
- 9 December 2024
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. 3385 of 2025, Vol. CXXVII No. 53, 14 March 2025, p. 1181.Permalink funua.com/notices/2025/3385/.
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