CourtGazette notice
Gazette Notice No. 7251 of 2025
The High Court issues preservation and surrender orders concerning Daniel Ogaye Orwenyo’s vehicle KCT 803E and directs registration of a caveat.
Official PDF · 1.9 MB
Whole issue, from Kenya Law. This notice starts on printed page 2486.
AI-extractedAgreement between models, not verified accuracy.
Items 5
-
Preservation order 1
Link- Respondent
- Daniel Ogaye Orwenyo
- Court
- High Court of Kenya at Nairobi (ANTI-CORRUPTION AND ECONOMIC CRIMES DIVISION)
- Body
- Anti-Corruption and Economic Crimes Division
- Applicant
- Assets Recovery Agency
- Deponent
- Bedford Muriuki (Affidavit in support of motion)
- Goods
- KCT 803E
- Place
- Nairobi
- Judge
- BENJAMIN MWIKYA MUSYOKI
- Issuing authority
- Ag. Director, Assets Recovery Agency (Publication of preservation orders)
- Cause
- ACEC MISC. NO. E19 of 2025
- Vehicle
- Toyota Voxy
- Motion date
- 13 May 2025
- Order issued date
- 14 May 2025
- Prohibited dealings
- sale, transfer, disposal, or other dealings
- Term
- ninety (90) days
- Publication
- The preservation order shall be published in the Kenya Gazette pursuant to section 83(1) of the Proceeds of Crime and Anti-Money Laundering Act.
- Penal notice
- Disobedience or non-observance of the court's order will result in penal consequences.
-
Court order 2
Link- Respondent
- Daniel Ogaye Orwenyo
- Court
- High Court of Kenya at Nairobi
- Applicant
- Assets Recovery Agency (Recipient of original logbooks and keys)
- Goods
- KCT 803E
- Judge
- BENJAMIN MWIKYA MUSYOKI
- Cause
- ACEC MISC. NO. E19 of 2025
- Order
- Surrender the original logbooks and keys of motor vehicles specified in Order 1 above to the Applicant.
- Compliance period
- within withi seven (7|) days herein
- Order issued date
- 14 May 2025
-
Court order 3
Link- Court
- High Court of Kenya at Nairobi
- Goods
- KCT 803E
- Directed office
- Director-General of the National Transport and Safety Authority (Register a caveat against the record of motor vehicles specified in Order 1)
- Body
- National Transport and Safety Authority
- Judge
- BENJAMIN MWIKYA MUSYOKI
- Cause
- ACEC MISC. NO. E19 of 2025
- Order
- Register a caveat against the record of motor vehicles specified in Order 1 above.
- Order issued date
- 14 May 2025
-
Court order 4
Link- Respondent
- Daniel Ogaye Orwenyo
- Court
- High Court of Kenya at Nairobi
- Applicant
- Assets Recovery Agency (Vehicles to be surrendered and assembled at the Applicant’s premises)
- Goods
- KCT 803E
- Judge
- BENJAMIN MWIKYA MUSYOKI
- Cause
- ACEC MISC. NO. E19 of 2025
- Order
- Surrender the motor vehicles specified in Order 1 above to the applicant and be assembled at the Applicant’s premises with immediate effect.
- Effective
- with immediate effect
- Order issued date
- 14 May 2025
-
Court order 5
Link- Court
- High Court of Kenya at Nairobi
- Judge
- BENJAMIN MWIKYA MUSYOKI
- Cause
- ACEC MISC. NO. E19 of 2025
- Order
- THAT file be closed.
- Order issued date
- 14 May 2025
Everyone named
| Court | High Court of Kenya at Nairobi |
|---|---|
| Signed by 2 | HON. JUSTICE BENJAMIN MWIKYA MUSYOKI · Mark Ogonji, Ag. Director, Assets Recovery Agency |
| Bodies 2 | Anti-Corruption and Economic Crimes Division · National Transport and Safety Authority |
| Respondent | Daniel Ogaye Orwenyo |
| Applicant | Assets Recovery Agency |
| Deponent | Bedford Muriuki |
| Goods | KCT 803E |
| Place | Nairobi |
| Judge | BENJAMIN MWIKYA MUSYOKI |
| Directed office | Director-General of the National Transport and Safety Authority |
| 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. 7251 of 2025, Vol. CXXVII No. 107, 30 May 2025, p. 2486.Permalink funua.com/notices/2025/7251/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 107, 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 · Vol. CXXVII No. 107