11-Year Ban for Flooring Director’s £50k Fraud and Evasion
BBL Blaggers
Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot
Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]
BBL Blaggers
Malvina Thomason Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45k Starling BBL
Malvina Thomason’s banned 10 years for fudging turnover to grab a £45k Starling BBL. Check out her scam! […]
BBL Blaggers
Chinedu Anthony Chilaka of Chicksnk Limited Banned for 10 Years for Fraudulently Securing and Misusing £50,000 Lloyds Bank Bounce Back Loan
Chinedu Anthony Chilaka, a Nigerian director of Chicksnk Limited, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and not using it to benefit his company. […]