The Disqualification Files
Year: 2024
BBL Jailbirds
James Todd from Sheffield Sentenced to 18 Months in Prison, Suspended for Two Years For Buying a BMW from the Proceeds of a £50,000 Bounce Back Loan He Got for His Imaginary Business
The Insolvency Service are quite busy these days, dragging those who blagged a Bounce Back Loan before the courts, and […]
BBL Jailbirds
Bank of Ireland Call in the Police After They Discover They Approved and Paid Out a £50,000 Bounce Back Loan to a Man Who Had Died Long Before the Application Was Put In
I recall saying that “I always thought that you only needed an eligible business and a pulse to get a Bounce Back Loan, but it turns out you didn’t need either”, when being filmed for the BBC Documentary on fraudulent BBLs, well this court case proves that! […]
The Disqualification Files
Ezekiel Awonusi the Director of Shared Support Limited Given an 8 Year Ban for Over-Egging His Turnover to Blag £50,000 BBL from NatWest and Then Transferring It to a Third Party and an Associated Company
Read on for the details of this case involving a NatWest £50,000 Bounce Back Loan. […]
The Disqualification Files
Sajid Iqbal the Director of Snow Hill Snooker Club Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest
Here are the details of this case which led to the Director named getting his 10 year ban. […]