Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
BBL Blaggers
Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
A director faces a 12-year ban for exaggerating turnover to secure a Bounce Back Loan, transferring the funds to himself, and dissolving the company, a practice often leading to criminal charges. […]
BBL Blaggers
Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan
Niyi Wasiu Omokanye, director of Waspamed Ltd, faces an eight-year ban after overstating his company’s turnover to obtain a £42,000 NatWest Bounce Back Loan. […]
BBL Blaggers
8-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan led to a lenient 8-year ban. Dive into this case of financial overreach. […]