Home Fraud Did rogue lawyer Stephen Juma Ndeda plot to kill his junior staff...

Did rogue lawyer Stephen Juma Ndeda plot to kill his junior staff through wash wash deal?

Stephen Juma Ndeda
Stephen Juma Ndeda

Stephen Juma Ndeda

Questions have emerged on whether Controversial Scandal lawyer Stephen Juma Ndeda plotted to kill his Junior Staff through some risky wash-wash deals.

This comes after his junior staff was attacked by goons and he is still in a comma.

According to multiple reports, Ndeda entered into a deal with some Courtroom experts who control the money laundering business in the Country.

After he failed to honor the deal, they came for him and upon finding that he was not in, they attacked his junior employee beating him up and leaving him in a comma.

The employee is currently fighting for his life in a city hospital.

Stephen Juma Ndeda
Stephen Juma Ndeda

” For us, we only understand that it is a deal that seems to have gone wrong, Wakili must have engaged in shoddy fishy and illegal business,” a vibrant city advocate.

Court papers show that Lawyer Ndeda is already facing several criminal charges at a Kahawa court in relation to Money Laundering.

The scandalous Advocate was charged at a Kahawa court before Senior Principal Magistrate Boaz Ombewa where he faced the offense of Forgery, Uttering Forged Documents, and Money Laundering.

Read: Corrupt Kenya Man Martin Munene Njenga now ring leader in Fraud syndicates, charged with Sh 8M Fraud

Furthermore, the DCI confirmed the same on their social media pages.

In a statement on Friday, October 4, the Directorate of Criminal Investigations (DCI) said Stephen Juma Ndeda is linked to a series of offenses 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

LEAVE A REPLY

Please enter your comment!
Please enter your name here