11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan
BBL Blaggers
Co-Directors Walloped with 7 and 8-Year Bans for Blagging Starling and NatWest BBLs and Misusing One
Co-directors got 7 and 8-year bans for grabbing Starling and NatWest BBLs and misusing one. Dig into their dodge! […]
BBL Blaggers
Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan
Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]
BBL Blaggers
Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]