9-Year Ban for Bounce Back Loan Turnover Fraud
BBL Blaggers
Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 6 Years for Using Santander Bounce Back Loan to Pay Personal Credit Card and Support Wife’s Business
A director faces a six-year ban for using a Santander Bounce Back Loan to pay off a personal credit card and support his wife’s business. The disqualification highlights misuse of funds intended for business purposes. […]
BBL Blaggers
: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan
Godfrey Dube, director of Hewitt Education Limited, has been disqualified from directorship for 11 years after overstating his company’s 2019 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Despite being permitted to estimate turnover, the liquidator’s investigation revealed the estimate was grossly inflated, with no prospect of recovering the misused funds. […]