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Third suspect charged in Sh100 million fraud and money laundering scheme

By Collins Kweyu | Nov. 28, 2025

**Kahawa Law Courts**. [Wilberforce Okwiri,Standard]

A third suspect linked to an alleged elaborate fraud and money-laundering ring involving more than USD 800,000 (Sh103 million) has been charged at the Kahawa Law Courts, deepening a case that prosecutors say was executed through a well-coordinated criminal network spanning several months.

Lawyer Stephen Juma Ndeda was on Monday arraigned before Senior Principal Magistrate Richard Koech, where he faced five counts ranging from conspiracy to defraud to engaging in organised criminal activities.

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