4-Year Ban for Director’s Dual Bounce Back Loan Scheme
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
Barclays secured High Court winding-ups for two companies whose director misused two Bounce Back Loans, resulting in an 11-year ban. Learn about this double loan misconduct. […]
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
Sole Trader Banned for 9 Years for Fraudulent Bounce Back Loan Top-Up
A sole trader faces a 9-year Bankruptcy Restrictions Order for securing an ineligible Bounce Back Loan top-up and using it to repay a loan to a friend, violating loan rules. […]