Malika McLeod
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Malika McLeod, a personal banker at Sagicor, is one of four women accused of conspiring to defraud clients, with the trial delayed as defense lawyers seek rescheduling.
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Recent news mentions
Malika McLeod is a personal banker charged in a multimillion-dollar fraud case.
Cases to watch for 2026 | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·
Jamaica· 2026-01-11
Jamaica· 2026-01-11
Malika McLeod is a personal banking officer charged in connection with the fraud case.
Bank systems take spotlight in Sagicor fraud case | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-12-05
Jamaica· 2025-12-05
Malika McLeod is on trial for allegedly being involved in a fraudulent scheme at Sagicor.
Sagicor exec rejects suggestion of bribery in fraud case testimony | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-07-16
Jamaica· 2025-07-16
Malika McLeod, a personal banking officer, is charged with creating fraudulent accounts.
Ex-Sagicor employees accused of creating ghost accounts to embezzle $65m | Lead StoriesThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-07-15
Jamaica· 2025-07-15Malika McLeod is a personal banker facing fraud charges.
Trial of $65-million Sagicor fraud accused stalled | NewsThe Gleaner – major Jamaican newspaper, est. 1834·Jamaica· 2025-04-09
Jamaica· 2025-04-09