Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
BBL Blaggers
Director Walloped with an 11-Year Ban for Blagging £50k Lloyds and Starling BBLs and Leaving Them Unpaid
A director’s banned 11 years for nabbing £50k BBLs from Lloyds and Starling and not paying them back. See his big blag! […]
BBL Blaggers
Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover
Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]