Ex-bank worker on 31 charges

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Fired bank employee, Nikisha Winter-Roach, appeared before a Port-of-Spain Magistrate on Friday on 31 counts of fraud.

The charges against Winter-Roach, 37, of Blue Basin Gardens, Diego Martin, included 19 counts of larceny servant, six counts of forgery and six counts of uttering forged documents in connection with the theft of $253,500 between May 2011 and June 2017.

She was granted $300,000 bail.

The charges stemmed from a report made by Republic Bank’s Glencoe branch bank to the Fraud Squad in 2017 and an investigation into the alleged theft of monies from the accounts of several customers.

Winter-Roach was dismissed from the bank last year, following the launch of the investigations.

Winter-Roach was reported missing on July 26 last year. She was found five days later tied up and in a disoriented state by a neighbour close to her home at Edinburgh 500, Chaguanas.

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Nikisha Winter-Roach

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