Login Register

Joseph Wanjohi, Jane Wambui, Sidjoe Manufactures & Suppliers & Marudiano Zone Limited v. Assets Recovery Agency

(2020) JELR 100573 (CA)

Court of Appeal  •  Civil Application 66 of 2020  •  4 Dec 2020  •  Kenya

Martha Karambu Koome, Wanjiru Karanja, Agnes Kalekye Murgor



1. By a judgment dated 21st February, 2020, the High Court of Kenya (The Anti-Corruption and Economic Crimes Division) at Nairobi (Mumbi Ngugi, J.) entered judgment in favour of the respondent herein, against the applicants granting, inter alia, declaratory orders that the following assets are proceeds of crime and that the same be forfeited to the State: a sum of Kshs 10,589,069.90 held in Accounts No. 2039278483 and 0754417005 in the name of the 1st applicant at Barclays Bank Moi Avenue Branch, Nairobi and in the name of the 3rd applicant at Barclays Bank Muthaiga North Branch Nairobi; motor vehicles registration nos. KBU 940W Ranger Rover sport, S. Wagon and KCD 299H Mercedes Benz, DBA-207347 Saloon; Land Parcels L.R. NO. 27981/7 and I.R. 122131/65, L.R. NO. 16217/87/17 and I.R. 90025 and L.R. NO. 27981/8 and I.R. 122131/66 all registered under the name of the 4th applicant.

2. Aggrieved, the applicants filed a Notice of Appeal against the whole judgment on 28th F…

There's more. Sign in to continue reading

judy.legal is the comprehensive database of case law and legislation from Ghana, Kenya and Nigeria. Gain seamless access to over 20,000 cases, recent judgments, statutes, and rules of court.

Get started   Login