Displaying items by tag: NCB

Thursday, 02 February 2023 18:18

Alleged NCB fraudster granted $5 million bail

ST ANN, Jamaica – National Commercial Bank employee Khadene Thomas was granted bail in the sum of five million dollars when she appeared in the St Ann parish court on Thursday.

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National Commercial Bank employee Khadene Thomas, who was hauled before the courts on Friday to answer charges of defrauding a client who knew and trusted her, is now being investigated in connection with funds missing from three additional clients' accounts.

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Thirty-five-year-old Khadene Thomas, a wealth advisor from a bank branch in St Ann, was slapped with several charges on Friday, January 15 on allegations that she fraudulently withdrew funds from a client of the bank between 2020 and 2022.

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