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JudgmentEthics and Anti-Corruption Commission VS TURKENYA TOURS AND SAFARIS LIMITED AND SMART FLOW TRAVEL LIMITED AND 3 Others1 min read

Ethics and Anti-Corruption Commission VS TURKENYA TOURS AND SAFARIS LIMITED AND SMART FLOW TRAVEL LIMITED AND 3 Others

High Court at Milimani High Court · · Lucy Njuguna

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The applicant has moved the court by way of Originating Motion dated the 11th November, 2025 under Section 56 of the Anti-Corruption and Economic Crimes Act, 2003.
The applicant has sought for orders prohibiting the respondents, their agents, servants or other persons from withdrawing, transferring, disposing or in any other way dealing with funds held in the bank accounts of the respondents herein as set out in Prayer (2) of the motion.
This court has read through the application, the grounds on which the application is premised and the supporting affidavit. The applicant avers that it has commenced investigations relating to allegations of embezzlement of public funds, abuse of office, bribery against contractors and senior public officials belonging to the sports, Arts and Social Development Fund and the State Department for Sports and Arts within the Ministry of Sports, Culture and Heritage.
Further that the applicant has received allegations implicating certain senior public officials of SASDF and the State Department aforesaid.
The court has noted that the applicant has already obtained warrants to investigate the accounts of the respondents.
In the premises, I am satisfied that the applicant has established reasonable grounds on the basis of which the orders sought can issue.
ORDER
I do hereby grant prayers (1), (2) and (3) of the Originating Motion dated the 11/11/2025.
Signed.
L.M. NJUGUNA
JUDGE
12/11/2025
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