11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
BBL Blaggers
Mohammed Saifur Rahman of Ecotronik Ltd Receives 5-Year Ban for Misusing £25,000 NatWest Bounce Back Loan in Cryptocurrency Investment
Mohammed Saifur Rahman, director of Ecotronik Ltd, has been banned for five years after investing his company’s £25,000 NatWest Bounce Back Loan in cryptocurrency, losing most of the funds. […]
BBL Blaggers
8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
Lord Agnew’s bounty hunters incurred a loss pursuing a director who overstated turnover for a £50,000 Barclays Bounce Back Loan, now facing an 8-year ban. Explore this failed recovery. […]
BBL Blaggers
Siboneleni Nkomo, Director of Bonnie Events Trading Company Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Siboneleni Nkomo, director of Bonnie Events Trading Company Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself. Debt collectors abandoned pursuit after purchasing the case. […]