Rogue Lawyer Stephen Juma Ndeda from bribing courts to get acquittals, threatening to kill guards and now linked to Money Laundering and crime syndicates

Kenyan City lawyer Stephen Juma Ndeda reputation seems to be fading due to the scandals that emerge in his career on a daily basis.

Just days before he was secretly acquitted by a Nairobi court after he allegedly bribed a magistrate to get an acquittal, he has again been charged with multiple criminal offenses ranging from money laundering, forgery, and uttering forged documents.

The controversial fraud and scam hit advocate Ndeda appeared before Kahawa courts Senior Principal Magistrate Boaz Ombewa where he was charged with the offense.

Lawyer Ndeda is accused that on the 20th June 2023, at UBA Kenya Bank Limited Upper Hill Branch Nairobi, with intent to dispose- of monies received from a Bulgaria Algans Eood company engaged in a transaction to conceal an amount of USD USD 52,490 (equivalent to Sh 6, 797,455/-).

He received the money through account number 55030130004234 in his law firm Ndeda & Company Advocates whilst having reasons to believe that the said monies were proceeds of crime.

The prosecution told the court that on the 20th June 2023, at UBA Kenya Bank Upper Hill Branch Nairobi, knowingly and fraudulently uttered to Calvins Gwaro Nyamwange, a forged sale agreement for Land Parcel number KJD/KEEKONYOKIE/ILKISUMET/3371.

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This is by purporting the sale agreement as a genuine sale agreement signed by Andrew Immanuel Simuyu, as a Vendor to defraud.

Ndeda is further accused that on or about 14th June 2023, at Ndeda & Company Advocates office situated at View Park Towers in Nairobi CBD, with intent to defraud forged Sale Agreement for Land Parcel Number KJD/KEEKONYOKIE/ILKISUMET/3371.

between Andrew Immanuel Simiyu as the vendor and Alguns Limited as the purchaser, purporting it to be a genuine Sale Agreement signed by Andrew Immanuel Simiyu as the vendor.

Lawyer Stephen Juma Ndeda from bribing courts to get acquittals

He was released on a bond of Sh1 million or cash bail of Sh200,000 pending a hearing and determination of the criminal case.

At the Makadara Court, Ndeda had been charged with damaging a perimeter wall belonging to GA Insurance land.
He allegedly damaged the wall valued at shs 400,000.
According to the charge sheet, the lawyer was accompanied by Amos Mokua Nyasani, JoashnMokaya and Ronald Mwashigadi.

According to the DCI, As per the agreement, Ndeda & Company was stated to be acting on behalf of both the Vendor and the purchaser where the vendor had agreed to sell the property for a price of Sh60 million with Sh5 million being the initial deposit to be paid within 90 days.

He also plotted and threatened to kill a G.A. insurance Guard. He was however acquitted after he bribed the court to get his freedom according to inner circles.

Our efforts to get him for comment have never been successfully