Malika McLeod

Malika McLeod

banker Jamaica

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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Jamaica Jamaica: Malika McLeod is on trial for allegedly being involved in a fraudulent scheme at Sagicor. 5

Kaydian Morris Myers Tishan Samuels Alysia Moulton White Tricia Moulton Rita Allen Brown Shavelle Robinson Terrence Williams Ann Marie Feurtado Richards Peter Champagnie Kemar Robinson Deborah Martin
The Gleaner – major Jamaican newspaper, est. 1834: Sagicor exec rejects suggestion of bribery in fraud case testimony | Lead Stories

Jamaica Jamaica: Malika McLeod, a personal banking officer, is charged with creating fraudulent accounts. 3

Alysia Moulton White Tricia Moulton Tishan Samuels Maxine Ellis Terrence Williams Ann Marie Feurtado Richards Peter Champagnie Kemar Robinson Rita Allen Brown Deborah Martin
The Gleaner – major Jamaican newspaper, est. 1834: Ex-Sagicor employees accused of creating ghost accounts to embezzle $65m | Lead Stories

Jamaica Jamaica: Malika McLeod is a personal banker facing fraud charges. 4

Alysia Moulton White Tricia Moulton Tishan Samuels Peter Champagnie John Mark Reid Rita Allen Brown Deborah Martin Ann Marie Feurtado Richards
The Gleaner – major Jamaican newspaper, est. 1834: Trial of $65-million Sagicor fraud accused stalled | News