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[ June 23, 2025 ] Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate The Disqualification Files
[ June 23, 2025 ] 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 The Disqualification Files
[ June 22, 2025 ] BBL Helpline: 19705 Calls – An Update and the NEW Helpline Number Popular Posts
[ June 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ June 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3099 BBLs Worth £129,974,009.09 Abuse of the BBL Scheme
[ June 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Rights and Methods of Recovery in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Search and Seizure and Disposal of Property Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] PSFA Information Gathering and Sharing Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Oversight, Inspections and Safeguards in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
[ June 20, 2025 ] Public Authorities (Fraud, Error and Recovery) Bill Overview: Factsheet PSFA
[ June 20, 2025 ] Nigel Herburt Foreman the Director of IQ MM Limited, Starting a 10 Year Ban Today the 20th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ June 20, 2025 ] Joseph James Patrick Ireland and Patricia Mary Ireland the Directors of J&T Building Construction Ltd Starting Matching 9 Year Bans Today the 20th of June 2025 for Blagging a £49,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ June 20, 2025 ] Shuja Shajahan the Director of Assign-Mentor Consultancy Limited Starting a 9 Year Ban Today the 20th of June 2025 for Blagging and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files

June 23, 2025

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

June 23, 2025 The Disqualification Files, Todays News

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