Jeffrey Chevannes
banker
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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Jamaica:
Jeffrey Chevannes is a former bank manager who is a key witness in the fraud trial.
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Tricia Moulton
Alysia Moulton White
Malika Mcleod
Tishan Samuels
Maxine Ellis
Kemar Robinson
Patrice Riley
Rita Allen Brown
The Gleaner – major Jamaican newspaper, est. 1834: Bank systems take spotlight in Sagicor fraud case | Lead Stories