CourtGazette notice
Gazette Notice No. 6673 of 2025
The High Court forfeited two motor vehicles to the Assets Recovery Agency and directed the transfer of their ownership.
Official PDF · 2.0 MB
Whole issue, from Kenya Law. This notice starts on printed page 2290.
AI-extractedAgreement between models, not verified accuracy.
Items 2
-
Forfeiture order 1
Link- Court
- HIGH COURT OF KENYA AT NAIROBI ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION
- Applicant
- Assets Recovery Agency (Vehicles forfeited to the Assets Recovery Agency on behalf of the Government.)
- Respondent
- Moris Maina Njuguna (Registered owner of KDG 024L.)
- Interested party
- Interdunia Mombasa Limited (Registered owner of KDB 762N.)
- Goods
- KDG 024L (Declared proceeds of crime and forfeited.), KDB 762N (Declared proceeds of crime and forfeited.)
- Body
- Government
- Issuing authority
- Registrar, High Court of Kenya, ASSISTANT DEPUTY REGISTRAR, HIGH COURT OF KENYA ANTI – CORRUPTION & ECONOMIC CRIMES DIVISION NAIROBI (Decree issued under the printed office designation.)
- Place
- Nairobi
- Cause
- ACEC SUIT E029 of 2024
- Cause
- CIVIL APPLICATION NO. E29 of 2024
- Application date
- 10 September 2024
- Judgment date
- 2 May 2025
- Issue date
- 6 May 2025
- Vehicle
- KDG 024L: Van/Pickup
- Vehicle
- KDB 762N: Toyota Fielder; Toyota fielder
- Reason
- proceeds of crime liable to forfeiture
- Costs
- no orders as to costs
-
Court order 2
Link- Court
- HIGH COURT OF KENYA AT NAIROBI ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION
- Directed office
- Director National Transport and Safety Authority (NTSA) (Ordered and directed to transfer ownership of the motor vehicles to the applicant.)
- Body
- National Transport and Safety Authority
- Applicant
- Assets Recovery Agency (Recipient of ownership.)
- Goods
- KDG 024L, KDB 762N
- Respondent
- Moris Maina Njuguna
- Interested party
- Interdunia Mombasa Limited
- Cause
- ACEC SUIT E029 of 2024
- Cause
- CIVIL APPLICATION NO. E29 of 2024
- Order
- Transfer ownership of KDG 024L and KDB 762N to the applicant.
Everyone named
| Court | HIGH COURT OF KENYA AT NAIROBI ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION |
|---|---|
| Signed by | Clara Otieno- Omondi, Registrar, High Court of Kenya |
| Goods 2 | KDG 024L · KDB 762N |
| Applicant | Assets Recovery Agency |
| Respondent | Moris Maina Njuguna |
| Interested party | Interdunia Mombasa Limited |
| Issuing authority | ASSISTANT DEPUTY REGISTRAR, HIGH COURT OF KENYA ANTI – CORRUPTION & ECONOMIC CRIMES DIVISION NAIROBI |
| Place | Nairobi |
| Directed office | Director National Transport and Safety Authority (NTSA) |
| Body | National Transport and Safety Authority |
| Also named | Government |
| 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. 6673 of 2025, Vol. CXXVII No. 101, 23 May 2025, p. 2290.Permalink funua.com/notices/2025/6673/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 101, 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 ANT-CORRUPTION AND ECONOMIC CRIMES DIVISION · Vol. CXXVII No. 101