Fraud

Washwash paradise under attack? Lawyer Stephen ndeda’s employee attacked by washwash gangs amid crime allegations

Lawyer stephen Juma Ndeda junior staff in a Comma after attacks from washwash gangs amid money laundering claims

Lawyer stephen Juma Ndeda

Reliable sources indicate that the senior staff of City lawyer Stephen Juma Ndeda was assaulted by washwash goons at his office during his absence.

” They looked as if they were looking for Stephen Ndeda, but upon failing to locate him, they decided to unleash the attacks on his junior employee, he is currently admitted at a city hospital,” said a reliable source. According to our reliable sources, the attackers had entered into a deal with Ndeda that involved money laundering and fraud.

“It’s a deal that seems to have gone wrong, Wakili must have engaged in shoddy fishy and illegal business,” said a male city lawyer. Lawyer Ndeda is already facing several criminal charges at a Kahawa court about Money Laundering.

The controversial Advocate was charged before Senior Principal Magistrate Boaz Ombewa where he faced the offense of Forgery, Uttering Forged Documents, and Money Laundering. The DCI confirmed the same on their social media pages.

City lawyer Stephen Juma NdedaCity lawyer Stephen Juma Ndeda

In a statement on Friday, October 4, the Directorate of Criminal Investigations (DCI) said Stephen Juma Ndeda is linked to a series of offenses committed on diverse dates in June 2020.

The investigators noted that his arrest and subsequent arraignment in Court came after thorough investigations conducted by detectives after receiving an intelligence report on June 26, 2023.

“The investigations conducted by Detectives from the Financial Investigations Unit domiciled at the DCI Headquarters revealed that the advocate’s law firm Ndeda & Company received a total of USD 52,490,000 through wired transfers in the name of payment for the purchase of land,” DCI said in the statement.

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According to the investigating agency, the transaction relating to a 50-acre parcel of land in Kajiado County was supported by a sale agreement between Andrew Simiyu, the vendor, and Alguns Limited, the purchaser.

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