9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
BBL Blaggers
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]
BBL Blaggers
Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]
BBL Blaggers
Director Clobbered with Ban, Tagged, and Curfew for Bounce Back Loan Shenanigans at Snaresbrook Crown Court
A director’s banned, tagged, and curfewed for loan skulduggery at Snaresbrook Crown Court. Dig into his punishment! […]