Summary; Stephen Ndeda Other international outlets have so far revealed how the offence occurred. According to the detective linked abcafrica.co.ke, the advocate was charged at a Kahawa court. Read the link https://abcafrica.co.ke/rogue-lawyer-stephen-juma-ndeda-from-bribing-courts-to-get-acquittals-threatening-to-kill-guards-and-now-linked-to-money-laundering-and-crime-syndicates/
According to a DCI news website
https://www.dci.go.ke/high-profile-lawyer-faces-court-over-alleged-money-laundering-and-forgery-scandal, Lawyer Stephen Juma Ndeda leads in fraud-related cases.
The advocate has so far been charged in court with money laundering, forgery, and uttering forged documents violating the law. Ndeda was arraigned yesterday before Kahawa Law Courts Senior Principal Magistrate Boaz Ombewa at the Kahawa Law Courts, where he denied charges and pleaded for lenient bond terms.
The DCI says that investigative documents show that he committed the offense on the 20th June 2023, at UBA Kenya Bank Limited Upper Hill Branch Nairobi, with the 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/- ) a fact he knew to be false.
The controversial advocate alledgly received the money through account number 55030130004234 in his law firm, Ndeda & Company Advocates while having reasons to believe that the said monies were proceeds of crime and processed them.
Further details say that that on 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
Related content: Stephen Juma Ndeda: High Court Advocate Faces Charges of Forgery, Uttering Forged Documents, and Money Laundering
The magistrate released him on a bond of Sh1 million or cash bail of Sh200,000 and directed that the matter be mentioned further this month for further directions.
Stephen Ndeda