6-Year Ban for Director’s Missing Records on NatWest BBL Legitimacy
BBL Blaggers
Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm
Nkwachukwu Aguocha’s banned 8 years for misusing a BBL and illegally dissolving his firm before the government cracked down. Court might follow! […]
BBL Blaggers
Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Seif Suleiman Hinawy’s 11-year ban results from claiming a £1 million turnover with dormant accounts to secure a £50,000 Santander Bounce Back Loan, misusing funds. […]
BBL Blaggers
9-Year Ban for £50k Bounce Back Loan and Grant Fraud
A director’s £50,000 Barclays Bounce Back Loan misuse and fraudulent council grants led to a 9-year ban. Uncover the double-dealing in this financial scandal. […]