Lawyer Stephen Juma Ndeda
Businessman cum fraudsters Mohammad Bashir Ibrahim and Kenyan scandalous lawyer Stephen Juma Ndeda, among others, are embroiled in a deadly electronic voting system fake tender scam.
Alongside Mr. Martin Mwai, fake Brigadier General Daniel Otieno Odieki, and rogue Rodgers Obure Omwamba, they jointly defrauded the said businessman $195,000 after lying to him that they would get him the electronic voting tenders in Kenya.
According to documents in our possession, they are said to have defrauded the Dubai-based businessman by falsely pretending that they were in a position to help him get a world-class tender involving electronic voting machines that would help him get $312,000 profit, which they knew to be false.
“Ndeda and the team defrauded the businessman to the tune of $195,000, and they have since blocked him from coming back to Kenya to launch a complaint,” said an insider.
Furthermore, the fraud involves high-profile leaders being widely mentioned to make it look legit. Opposition Chief Raila Odinga and Ex-President William Ruto were widely mentioned. Others who were impersonated included senior military officers at the DOD.
Documents and details in our possession, Ndeda, and co-advocates, were the law firm at the center of the transaction that saw the businessman, based in Dubai, lured with the promise of a $372 million tender for electronic voting machines. He paid $195,000 for the same.
Funny enough, Stephen Ndeda has been linked to other criminal charges, including money laundering and threatening to kill. They are yet to be charged in this particular offense as the complainant continues to seek justice.
The fraud in question involved high-level planning and execution. For instance, some documents were forged to achieve it. We now look at how the said Fraudsters Impersonated senior Government and military Officials to achieve their goals
Rogue Mohamed Bashir Ibrahim, the man possessed as the key facilitator of the deal, Dr. Martin Mwai, impersonated Calose and lost the aid of high-ranking officials within the Kenyan government.
Daniel Otieno Odieki posed as a senior brigade general within the Kenyan military. Rodgers Obure Omwamba, identified as a key contact in Dubai, and Scandalous lawyer Stephen Juma and his firm Ndeda & Company Advocates played a critical role in abetting the fraud.
They then forced the complainant to pay them the said amount without any delay.
“All the payments that were made amounted to $195,000 and were made in cash and via hawala. The businessman was harassed, threatened, and ultimately robbed of his documents, money, and personal belongings during his last visit to Kenya by Ndeda and his team,” our investigative team ascertained.