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JUDGMENT
Forfeiture of proceeds of crime
[1].The applicant received information about suspected cases of complex money laundering schemes and the proceeds of crime associated with the predicate offence of drug trafficking. The 1st respondent was arrested and charged at JKIA law courts vide court file no. CR 85 of 2019 with trafficking in narcotic drugs namely cocaine to wit 20.03 grams with market value of Kshs. 80,120 Contrary to section 4(a) of the Narcotic Drugs and Psychotropic Substances (Control) Act No. 4 of 1994 on 14th June 2019. The applicant established that the respondents are proxies and partners in the illicit trade of narcotic drugs.
[2].The 1st respondent is the holder of account numbers;5017697001(KES) and 5017697002(USD)at Diamond Trust Bank and 01100005319200 at Cooperative Bank Limited. The 1st respondent is a joint account holder with the 2nd and 3rd respondents on account numbers 0122010002706 at Rafiki Bank Ltd, 0636966001 and 5637786001 at DTB, and 2043012145 at A…