Three Sole Traders Banned for Bounce Back Loan Turnover Fraud
BBL Blaggers
Weymouth Director Walloped with a 9-Year Ban for Blagging NatWest and Starling BBLs
A Weymouth director’s banned 9 years for grabbing NatWest and Starling BBLs for one firm. Dig into his dodge! […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Blagging Barclays and Starling BBLs for One Firm and Pocketing Cash
A director’s banned 6 years for grabbing Barclays and Starling BBLs for one firm and keeping the cash. Dig into his dodge! […]
BBL Blaggers
Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan
Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]