It is ordered:

  1. THAT a preservation order prohibiting the Respondent and/or her agents or representatives from transacting, withdrawing, transferring, using and any other dealings in respect of funds held I the following accounts;
  2. USD 67,331.9 held in Account number 018027262383 in the name of Lilian Wanja Muthoni Mbogo (a.k.a as Lilian Omolo) trading in the Business Name of Sahara Consultants held at Equity Bank Limited, Community Branch, Nairobi.
  3. USD 28,981.97 held in Account number 0180273781178 in the name of LIDI Estates Limited held at Equity Bank Limited, Community Branch, Nairobi.4KSh. 2,297,495.00 held in Account number 0180273781104 in the name of LIDI Estates Limited held at Equity Bank Limited, Community Branch, Nairobi.
  4. KSh. 257,220 held in Account number 0180273780467 in the name of LIDI Estates Limited held at Equity Bank Limited, Community Branch, Nairobi.
  5. USD 8,979.83 held in Account number 0180273780412 in the name of LIDI Estates Limited held at Equity Bank Limited, Community Branch, Nairobi.
  6. KSh. 1,685,430.84 held in Account number 0180290930598 in the name of Lilian Wanja Muthoni Mbogo trading in the Business Name of Sahara Consultants held at Equity Bank Limited, Community Branch, Nairobi.
  7. KSh.5,653,431.89 held in Account number 0806061000 in the name of Lilian Wanja Muthoni Mbogo trading in the Business Name of Sahara Consultants held at Diamond Trust Bank Limited, Capital Centre Branch Nairobi.
  8. KSh. 2,903,996.71 held in Account number 5225803001 in the name of Stephanie Marigu Mbogo held at Diamond Trust Bank Limited, Village Market Branch Nairobi.
  9. KSh. 4,788,763.59 held in Account number 7041746001 in the name of Shalom Malaika Kamweti held at Diamond Trust Bank Limited, Village Market Branch Nairobi.
  10. KSh. 4,859,169.71 held in Account number 7825846007 in the name of Sheela Wangari Mbogo held at Diamond Trust Bank Limited, Capital Centre Branch Nairobi.
  11. THAT the application to comply with section 83(1)(5) Proceeds of Crime and Anti-Money Laundering Act (POCAMLA)
  12. THAT the preservation orders shall remain in force for 90 days as provided for under Section 84 of Proceeda of crime and Anti-Money Laundering Act (POCAMLA) 

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