11-Year Ban for Brighton Director’s £21k Bounce Back Loan Transfer Fraud
BBL Blaggers
Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]
BBL Blaggers
Directors Banned for 6 and 9 Years for Misusing Royal Bank of Scotland and Lloyds Bank Bounce Back Loans
Two directors face six and nine-year bans after misusing Bounce Back Loans from Royal Bank of Scotland and Lloyds Bank, totaling £82,000. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Prove Bounce Back Loan Use
A director has been banned for 6 years for not providing accounting records to prove a Bounce Back Loan was used for the company’s benefit, reflecting a lack of financial transparency. […]