Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
BBL Blaggers
9-Year Ban for SIS Tech Director’s Zero Turnover Fraud
Farooq Mohammed, director of SIS Technologies, who claimed a £210,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover this bold deception. […]
BBL Blaggers
7-Year Ban for Fake Bounce Back Loan Software Spending Claim
A director’s turnover inflation for a £50,000 Barclays Bounce Back Loan, falsely claimed for software development but partly spent personally, led to a 7-year ban. Uncover the deception. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing £40,000
A director faces an 11-year ban after nearly doubling his claimed business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring £40,000 to an “investment company” not benefiting the business, and leaving £44,000 unpaid. […]