Eugene Obiorah Nwanonye, Director of Leo Travels Limited, Banned for 11 Years for Misrepresenting Turnover and Misusing £40,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for JSO Contractors Director’s Non-Trading Fraud
Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
Christmas Eve 10-Year Ban for Patel’s 8x Turnover BBL Fraud
Anchal Patel, director of Anchal Patel Limited, who overstated turnover eightfold to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover this festive-season financial fraud. […]
BBL Blaggers
6-Year Ban for Director’s Personal Bounce Back Loan Transfer
A director who transferred his company’s HSBC Bounce Back Loan to himself, violating scheme rules, has been banned for 6 years. Learn how this misuse triggered a significant financial fallout. […]