Stephen Juma Ndeda
lawyerMale0.0Global Dominance: 0.00%
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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Recent news mentions
Lawyer Stephen Juma Ndeda was arraigned before court facing multiple charges related to fraud and money laundering.
Third suspect charged in Sh100 million fraud and money laundering schemeThe Standard·
Kenya· 2025-11-28
Kenya· 2025-11-28
