The Disqualification Files
Month: June 2025
Gambling
Gündogan Shines as Man City Crush Al Ain 6-0 in Club World Cup Rout
Summary: Manchester City showed no mercy as they hammered Al […]
The Disqualification Files
The Disqualification Files
Miriam Nnenna Oji, Director of Miles Professional Health Services Limited Starting a 12 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 NatWest BBL For Her Company That Wasn’t Trading and for Transferring the Funds to Third Parties Which Didn’t Benefit the Business
Here is the background story to this case. […]
PSFA
PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet
What is the current policy? The PSFA sits in the Cabinet Office […]