11-Year Ban for Director’s Turnover Fraud on £50k NatWest BBL
BBL Blaggers
Three Individuals Banned for Bounce Back Loan Misuse, Including Gambling
Three individuals face Bankruptcy Restrictions Orders for Bounce Back Loan abuse, including one who used a £38,000 loan to pay personal debts and gamble, violating loan regulations. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces an 11-year ban for inflating turnover to secure a Bounce Back Loan, paying it to himself, and dissolving the company, reflecting serious financial misconduct. […]
BBL Blaggers
Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
Nkwachukwu Aguocha’s banned 8 years for misusing a BBL and illegally dissolving his firm before the government cracked down. Court might follow! […]