CourtGazette notice
Gazette Notice No. 9721 of 2025
The High Court ordered forfeiture of two vehicles and funds held by Denis Irungu Mbatia and three minors to the Government.
Official PDF · 1.5 MB
Whole issue, from Kenya Law. This notice starts on printed page 4454.
AI-extractedAgreement between models, not verified accuracy.
Items 3
-
Forfeiture order 1
Link- Court
- High Court of Kenya at Nairobi
- Body
- ANTI–CORRUPTION & ECONOMIC CRIMES DIVISION
- Applicant
- Assets Recovery Agency (Forfeited vehicles and funds to be received on behalf of the Government.)
- Respondent
- Denis Irungu Mbatia (Being sued on behalf of himself and as a next of friend of C. K, W.N and J.W (Minors).)
- Account holder
- C. K (Minor; Account No. hidden at Family Bank.), W. N. (Minor; Account No. hidden at Family Bank.), J. W (Minor; Account No. hidden at Family Bank.)
- Goods
- KBH 571C (Registered in the name of Denis Irungu Mbatia.), KCP 739G (Registered in the name of Denis Irungu Mbatia.)
- Bank
- Co-operative Bank (Holds Account Numbers hidden and hidden.), Family Bank (Holds Account Numbers hidden, hidden, hidden, hidden and hidden.)
- Judge
- Lucy M. Njuguna
- Office
- Deputy Registrar, High Court of Kenya
- Issuing authority
- Registrar, High Court of Kenya
- Place
- Nairobi (Decree issued at Nairobi.)
- Beneficiary
- Government
- Cause
- ACEC CIVIL SUIT NO. E38 of 2024.
- Motion date
- 6 September 2024
- Issued date
- 1 July 2025
- Vehicle
- KBH 571C: Land Rover, Station Wagon
- Vehicle
- KCP 739G: Isuzu, Lorry/Truck
- Amount
- Ksh. 427,185.90 held in Account Number hidden at Cooperative Bank in the name of Denis Irungu Mbatia.
- Amount
- Ksh. 3,232.50 held in Account No. hidden at Cooperative Bank in the name of Denis Irungu Mbatia.
- Amount
- Ksh. 11,162.00 held in Account No. hidden at Family Bank in the name of Denis Irungu Mbatia.
- Amount
- Ksh. 11,347.00 held in Account No. hidden at Family Bank in the name of Denis Irungu Mbatia.
- Amount
- Ksh, 20,923.03held in Account No. hidden at Family bank in the name of C.K (minor).
- Amount
- Ksh 15,950.03held in Account No. hidden at Family bank in the name of W.N (minor).
- Amount
- Ksh 22, 026.23 held in Account No. hidden at Family Bank in the name of J. W (minor).
- Reason
- The motor vehicles and funds are declared proceeds of crime.
- Forfeiture scope
- The funds, benefit, profit generated from the funds stated in order 4 are forfeited to the Government and transferred to the Applicant.
- Costs
- The costs are awarded to the Plaintiff.
- Date
- 25 June 2025
-
Court order 2
Link- Court
- High Court of Kenya at Nairobi
- Directed office
- Director General of the National Transport and Safety Authority (Directed to register the motor vehicles in the name of the Applicant.)
- Body
- National Transport and Safety Authority
- Applicant
- Assets Recovery Agency (Vehicles to be registered in its name.)
- Respondent
- Denis Irungu Mbatia (Existing registered owner.)
- Goods
- KBH 571C, KCP 739G
- Cause
- ACEC CIVIL SUIT NO. E38 of 2024.
- Order
- Register the motor vehicles specified in order 1 in the name of the Applicant, Assets Recovery Agency.
- Date
- 25 June 2025
-
Court order 3
Link- Court
- High Court of Kenya at Nairobi
- Applicant
- Assets Recovery Agency (Account No. hidden.)
- Bank
- Kenya Commercial Bank (Holds the Applicant's Deposit Account for recovered criminal assets funds.)
- Cause
- ACEC CIVIL SUIT NO. E38 of 2024.
- Order
- The said funds be transferred to the Applicant's Deposit Account for recovered criminal assets funds, Account No. hidden at Kenya Commercial Bank.
- Date
- 25 June 2025
Everyone named
| Court | High Court of Kenya at Nairobi |
|---|---|
| Signed by 2 | EVELYN GAITHUMA, Deputy Registrar, High Court of Kenya · CLARA OTIENO OMONDI, Registrar, High Court of Kenya |
| Account holders 3 | C. K · W. N. · J. W |
| Banks 3 | Co-operative Bank · Family Bank · Kenya Commercial Bank |
| Bodies 2 | ANTI–CORRUPTION & ECONOMIC CRIMES DIVISION · National Transport and Safety Authority |
| Goods 2 | KBH 571C · KCP 739G |
| Applicant | Assets Recovery Agency |
| Respondent | Denis Irungu Mbatia |
| Judge | Lucy M. Njuguna |
| Office | Deputy Registrar, High Court of Kenya |
| Place | Nairobi |
| Directed office | Director General of the 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. 9721 of 2025, Vol. CXXVII No. 154, 18 July 2025, p. 4454.Permalink funua.com/notices/2025/9721/.
About this data
- Source
- Official PDF of Vol. CXXVII No. 154, 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 · July 2025 · High Court of Kenya at Nairobi · Vol. CXXVII No. 154