Mohamed Bashir Ibrahim
Unstoppable Kenyan fraudsters Mohamed Bashir Ibrahim, lawyer Stephen Juma Ndeda, and others in a new $195,000 tender scam.
Even before the dust settles at the Kahawa Law Courts, City Lawyer Stephen Juma Ndeda and others have been implicated in a new $ 195,000 tender.
Ndeda is accused of colluding with others to con a Dubai-based businessman the said amount on the pretense that they would help him secure a tender in the supply of electronic voting machines in Nairobi, Kenya.
“They defrauded me alongside fake businessman Martin Mwai, fake Brigadier General Daniel Otieno Odieki, rogue Rodgers Obure Omwamba, Mohamed Bashir Ibrahim, and crime hit lawyer Stephen Juma Ndeda after they lied to me that by paying them $195,000, they would help me get a tender that would see me supplying electronic voting machines to the Kenyan government,” the businessman told this reporter.
According to multiple reports, Ndeda and his company are said to have defrauded the said businessman after they posed as senior Kenyan government and military officials based in Nairobi.
” Lawyer Steven Juma Ndeda was a supervisor in the deal; he talked sweet words and, alongside his accomplice, lied to me that I would get electronic voters machine tender that will help him accrue $312,000 profit,” he added
He further said, “For records, the fraud entails $195,000 that the businessman from Dubai was defrauded by the said suspects in the ground that they were in a position to help him get a well-paying tender,” he added.
The fraud was led by Mohamed Bashir Ibrahim, who posed as the key facilitator of the deal; Dr. Martin Mwai, who impersonated close allies of the high-ranking officials within the Kenyan government; Daniel Otieno Odieki, who posed as a Senior Brigadier General within the Kenyan military; Rodgers Obure Omwamba, who acted as a key contact in Dubai; and Scandalous lawyer Stephen Juma and his firm Ndeda & Company Advocates, who played a critical role in albeit the fraud.
They all together directed the complainant to make his payment, claiming that the said amount would facilitate the fees and bribes for pre-qualification and approvals.
“I made the payments, amounting to $195,000, which were made in cash and via hawala, and when I came to Kenya to do a follow-up, they kidnapped me, beat me up, and harassed me. They also threatened me with dire consequences, perhaps after robbing me of my documents, money, and personal belongings,” he said
Ndeda is a notorious fraudster in Kenya despite being an advocate. He has several cases of money laundering, fraud, and threatening to kill
