CourtGazette notice
Gazette Notice No. 6433 of 2025
The High Court orders forfeiture of Quorandum Limited’s KSh. 1,075,083.15 and deposit into the Assets Recovery Agency’s account.
Official PDF · 1.7 MB
Whole issue, from Kenya Law. This notice starts on printed page 2174.
AI-extractedAgreement between models, not verified accuracy.
What the notice says
-
Forfeiture order
Link- Court
- HIGH COURT OF KENYA AT NAIROBI ANTI – CORRUPTION AND ECONOMIC CRIMES DIVISION
- Applicant
- Assets Recovery Agency (awarded the costs of the suit)
- Account holder
- Assets Recovery Agency (funds to be deposited on behalf of the Government of Kenya), Quorandum Limited (funds declared proceeds of crime and forfeited)
- Respondent
- Quorandum Limited
- Bank
- SBM Bank (holds the Respondent's bank account), Kenya Commercial Bank (KICC Branch; destination of forfeited funds)
- Beneficiary
- Government of Kenya
- Judge
- L.M. Njuguna
- Office
- Assistant Deputy Registrar
- Issuing authority
- Registrar, High Court of Kenya
- Place
- Nairobi (decree issued at NAIROBI)
- Cause
- ACEC CIVIL SUIT NO. E21 of 2023.
- Amount
- KSh. 1,075,083.15
- Reason
- proceeds of crime
- Originating motion date
- 31 August 2023
- Judgment date
- 23 April 2025
- Decree date
- 23 April 2025
- Issue date
- 28 April 2025
- Deposit direction
- the funds forfeited in prayer (2) above, be deposited in account no. hidden at Kenya Commercial Bank, KICC Branch in the name of Assets Recovery Agency on behalf of the Government of Kenya
- Costs
- The Applicant is awarded the costs of the suit.
- Date
- 23 April 2025
Everyone named
| Court | HIGH COURT OF KENYA AT NAIROBI ANTI – CORRUPTION AND ECONOMIC CRIMES DIVISION |
|---|---|
| Signed by 2 | NANCY WAMBULWA, Assistant Deputy Registrar · Clara Otieno- Omondi, Registrar, High Court of Kenya |
| Account holders 2 | Assets Recovery Agency · Quorandum Limited |
| Banks 2 | SBM Bank · Kenya Commercial Bank |
| Applicant | Assets Recovery Agency |
| Respondent | Quorandum Limited |
| Beneficiary | Government of Kenya |
| Judge | L.M. Njuguna |
| Place | Nairobi |
| Law | Proceeds of Crime and Anti-Money Laundering Act |
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Corrections 0
- Corrected by
- No corrigendum in the issues we hold.
- Refers to
- No other notices.
Cite
Kenya Gazette Notice No. 6433 of 2025, Vol. CXXVII No. 93, 16 May 2025, p. 2174.Permalink funua.com/notices/2025/6433/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 93, 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 · May 2025 · High Court of Kenya at Nairobi, Anti-Corruption and Economic Crimes Division · Vol. CXXVII No. 93