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Lawyer Stephen Ndeda charges

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Kenyan financial crimes detectives investigating cross-border fraud involving an American investor.

Court Cases

Court Orders Search in Sh500M Fraud Case Involving Robert Riaga “Money Bior” and Lawyer Stephen Ndeda

By Joao Pedro

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December 1, 2025

3 Min Read

Court Orders Massive Search in Sh500 Million International Fraud Probe Linked to Politician “Money Bior” A Nairobi court has authorized a sweeping investigation into an alleged Sh500 million international fraud scheme linked to flamboyant…

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