Lawyer Stephen Juma Ndeda
According to Semayote, a digital platform, city lawyer Stephen Juma Ndeda’s senior staff was attacked by wash wash goons at his office while he was away.
“They looked as if they were looking for Stephen Ndeda, but upon failing to locate him, they decided to unleash the attacks on his junior employee. He is currently admitted to a city hospital,” said a reliable source.
According to our reliable sources, the attackers had entered into a deal with Ndeda that involved money laundering and fraud.
“It’s a deal that seems to have gone wrong. Wakili must have engaged in shoddy, fishy, and illegal business,” said a male city lawyer
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Lawyer Ndeda is already facing several criminal charges at a Kahawa court related to money laundering.
The controversial advocate was charged before Senior Principal Magistrate Boaz Ombewa, where he faced the offences of forgery, uttering forged documents, and money laundering.
The DCI confirmed the same on their social media pages.
Lawyer Stephen Juma Ndeda
In a statement on Friday, October 4, the Directorate of Criminal Investigations (DCI) said Stephen Juma Ndeda is linked to a series of offences committed on diverse dates in June 2020.
The investigators noted that his arrest and subsequent arraignment in court came after thorough investigations conducted by detectives after receiving an intelligence report on June 26, 2023.
“The investigations conducted by detectives from the Financial Investigations Unit domiciled at the DCI Headquarters revealed that the advocate’s law firm, Ndeda & Company, received a total of USD 52,490,000 through wired transfers in the name of payment for the purchase of land,” DCI said in the statement.
According to the investigating agency, the transaction relating to a 50-acre parcel of land in Kajiado County was supported by a sale agreement between Andrew Simiyu, the vendor, and Alguns Limited, the purchaser.
