Malika McLeod

Malika McLeod

banker unknown

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 Mentions

Jamaica Jamaica: Malika McLeod is a personal banker charged in a multimillion-dollar fraud case. 4

Tesha Miller Douglas Chambers Hugh Croskery Sarah Meany Zachary Harding Jolyan Silvera Melissa Silvera Kacey Ann Blair Damien Blair Noel Maitland Donna Lee Donaldson Alysia Moulton White Tricia Moulton Tishan Samuels Ruel Reid Fritz Pinnock Sharen Reid Sharelle Reid Kim Brown Lawrence Leoda Bradshaw Phillip Paulwell Sarayah Paulwell Toshyna Patterson Andre Ruddock Taneka Gardner Dane Nicholson Mark Roye Kelby White
The Gleaner – major Jamaican newspaper, est. 1834: Cases to watch for 2026 | Lead Stories

Jamaica Jamaica: Malika McLeod is a personal banking officer charged in connection with the fraud case. 3

Tricia Moulton Alysia Moulton White Tishan Samuels Maxine Ellis Jeffrey Chevannes Kemar Robinson Patrice Riley Rita Allen Brown
The Gleaner – major Jamaican newspaper, est. 1834: Bank systems take spotlight in Sagicor fraud case | Lead Stories

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