Bank Chiefs Scramble as Covid Commissioner Looms, Push to Liquidate BBL Fraud Firms
BBL Blaggers
Douglas Dalglish Clobbered with an 8-Year Ban for Blagging £50k Starling BBL and Pocketing It
Dalglish’s banned 8 years for fudging turnover to grab a £50k Starling BBL and keeping it for himself. Check out his cheeky blag! […]
BBL Blaggers
Enode Adebayo, Director of Enode Kabit Care Ltd, Hit with 10-Year Ban for Overstating Turnover by Over 5 Times to Secure £50,000 Lloyds Bank Bounce Back Loan
Enode Adebayo, director of Enode Kabit Care Ltd, has been slapped with a 10-year directorship ban after inflating her company’s turnover by more than five times its actual figure. […]
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. […]