10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
BBL Blaggers
Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]
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 Director Using Barclays Loan for Personal Loan and Car
A director who used a Barclays Bounce Back Loan to pay off a personal loan and buy a car, rather than for business purposes, has been banned for 9 years. Explore this misuse. […]