July 5, 2022

Jamaica: Alleged fraud against NCB could pass $100m; another arrest likely

Pin It

BY TANESHA MUNDLE From Jamaica Observer THE multimillion-dollar bank fraud committed at the National Commercial Bank, for which three St Ann residents are charged, is now said to have gone beyond $100 million, with a fourth St Ann resident to be charged. This was revealed in the Kingston and St Andrew Parish Court by the […]