Court Orders Search in Sh500M Fraud Case Involving Robert Riaga “Money Bior” and Lawyer Stephen Ndeda
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December 1, 2025
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…
UAE Complainant Alleges $195,000 Dispute Involving Rodgers Obure Omwamba, Stephen Juma Ndeda and Capitaland East Africa Ltd
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December 10, 2024
UAE-Based Complainant Alleges $195,000 Financial Dispute Involving Kenyan Business Officials A complainant based in the United Arab Emirates has made allegations involving the Chief Executive Officer of Capitaland East Africa Ltd, Rodgers Obure Omwamba,…
City Lawyer Stephen Juma Ndeda Charged With Money Laundering and Forgery at Kahawa Law Courts
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October 7, 2024
City Lawyer Stephen Juma Ndeda Charged With Money Laundering and Forgery City lawyer Stephen Juma Ndeda has been charged with multiple criminal offenses, including money laundering, forgery, and uttering forged documents. Ndeda appeared before Senior…