10-Year Ban for £50k Bounce Back Loan Turnover Fraud
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. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud and Misuse
A director’s lies about turnover and business health to secure a Barclays Bounce Back Loan, then using it personally, led to a 9-year ban. Delve into this case of financial deceit. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining a £30,000 Metro Bank Bounce Back Loan for a company that ceased trading in 2019 and transferring the funds to himself. […]