Sarah Louise McGovern Nailed with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
BBL Blaggers
Wale Opeyemi Ojo Nailed with an 11-Year Ban for Blagging Starling and HSBC BBLs with No Recovery
Wale Opeyemi Ojo’s banned 11 years for nabbing Starling and HSBC BBLs with nothing recovered. See his blag! […]
BBL Blaggers
Amr Ibrahim, Director of ADC Scotland Telecom Limited, Banned for 7 Years for Overstating Turnover to Secure £48,000 Bounce Back Loan
Amr Ibrahim’s seven-year ban follows exaggerated turnover claims to secure a £48,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Director Banned for 10 Years After Liquidator Declines to Pursue Bounce Back Loan Fraud Case
A director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, despite liquidators choosing not to pursue further action. The penalty was approved by the Secretary of State for financial misconduct. […]