10-Year Ban for Director’s £50k NatWest BBL Crypto Misadventure
BBL Blaggers
Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]
Covid Corruption Commissioner
Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals
• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]
BBL Complaints Dismissed
NatWest Defaults Bounce Back Loan After Missed Payment, Ombudsman Dismisses Complaint Blaming Customer
NatWest defaulted a customer’s Bounce Back Loan after one missed payment, despite promising to retry. […]