Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Director Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Dormant Firm and Pocketing It
A director’s banned 9 years for grabbing a £50k Starling BBL for a firm with zero turnover and keeping the cash. Dig into his dodge! […]
BBL Blaggers
Director Nailed with an 8-Year Ban for Claiming £210k Turnover for Starling BBL When Firm Had None
A director’s banned 8 years for saying his firm had £210k turnover to nab a Starling BBL. Uncover his fib! […]
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]