Jeffrey Chevannes

Jeffrey Chevannes

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Jeffrey Chevannes is a former bank manager turned consultant who recently testified in the Sagicor fraud trial, providing critical evidence regarding the bank's Temporary Accommodation Requests (TARs) system that was allegedly manipulated by the accused to facilitate fraudulent transactions.

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Recent news mentions

Jeffrey Chevannes is a former bank manager who is a key witness in the fraud trial.

Bank systems take spotlight in Sagicor fraud case | Lead Stories
The Gleaner – major Jamaican newspaper, est. 1834·JamaicaJamaica· 2025-12-05
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