Stephen Juma Ndeda
Stephen Juma Ndeda is a lawyer who was recently charged in connection with a significant fraud and money laundering scheme involving over USD 800,000. He faces allegations of conspiracy to defraud and engaging in organized criminal activities, particularly related to a non-existent loan agreement that misled an American investor seeking to fund agricultural projects in Africa.
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Kenya:
Lawyer Stephen Juma Ndeda was arraigned before court facing multiple charges related to fraud and money laundering.
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