Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]
BBL Blaggers
Five Directors Banned on August 18, 2023, for Collectively Securing Seven Bounce Back Loans Through Scheme Abuse
On August 18, 2023, five company directors began lengthy bans for abusing the Bounce Back Loan scheme, collectively obtaining seven loans from banks including Barclays, HSBC, Lloyds, Metro Bank, and Santander. […]
BBL Blaggers
11-Year Ban for Director’s £2k to £225k Turnover Fraud
A director who wildly overstated turnover from £2,026 to £225,000 to blag a £50,000 HSBC Bounce Back Loan now faces an 11-year ban. Explore how this massive exaggeration led to liquidation losses. […]