Top BBL Blaggers 2 Archives

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[ February 11, 2026 ] Having Failed to Simply Prove His Company, Newgen Fashion Limited, Was Trading on March 1st 2020 (a Rule of the BBL Scheme), Sean Martin Anderson Gets a 9 Year Ban for Blagging and Misusing a £45,000 Starling Bank Bounce Back Loan The Disqualification Files
[ February 11, 2026 ] After Securing a Legitimate £20k Bounce Back Loan, Dale Thomas Howe the Director of Dales Logistics Ltd then Blagged a Second £50k BBL from HSBC Resulting in Him Being Hit with a 10 Year Ban The Disqualification Files
[ February 11, 2026 ] Coastan Ahumuza, Director of RCT Accountants Ltd Slapped with an 11 Year Ban for Combining the Turnover of Multiple Companies to Arrive at the Turnover Figure Used to Blag a BBL for that Company and then Misusing the BBL Funds The Disqualification Files
[ February 11, 2026 ] 75 Year Old Wendy Fenton the Director of Tarko Limited Slapped with a 9 Year Ban for Blagging a Bounce Back Loan from Lloyds Bank By Over-Egging the Turnover of that Company The Disqualification Files
[ February 10, 2026 ] Middlesbrough Tops Championship After 2-1 Win Against Sheffield Gambling
[ February 10, 2026 ] Emir Qureshi the Director of BB Construction Group Ltd Slapped with an 11 Year Ban for Over-Estimating that Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan and Misusing the Funds The Disqualification Files
[ February 10, 2026 ] Ayal Kathriarachchi the Director of Treevalley Limited Slapped with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ February 10, 2026 ] Millicent Dontoh the Director of Aniconam And Co Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Misusing the BBL Funds The Disqualification Files
[ February 10, 2026 ] Stuart Matthew Niven, the Director of Britannia Maritime Security Ltd Slapped with a 7 Year Ban for Transferring and Losing Most of His Company’s £50,000 Bounce Back Loan to a Trading and Investment Company The Disqualification Files
[ February 10, 2026 ] Robert Wallace the Director of STRS Recruitment Limited Slapped with a 9 Year Ban for Over-Estimating His Estimated Turnover He Was Allowed to Estimate to Get a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ February 9, 2026 ] Haaland’s Late Penalty Stuns Anfield, Brings Man City 2-1 Win Gambling
[ February 7, 2026 ] Shakeb Hakime the Director of Ruzfishermonger Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ February 7, 2026 ] Mandeep Birk the Director of A1 Exec Ltd, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 7, 2026 ] Omer Cagatay Kulekci the Director of Noktada Limited Slapped with a 5 Year Ban for Not Proving £24,000 of His Company’s £30,000 Barclays BBL / £20,000 BBL Top Up Were Used for the Benefit of His Company After Transferring it to Himself The Disqualification Files
[ February 7, 2026 ] Nathan Anidugbe the Director of 92Bricks Limited Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files

February 11, 2026

Gang Convicted After Blagging 26 Bounce Back Loans Worth £1.3million, Fiddling Over £500k from the Eat Out to Help Out Scheme and Applying for Over £500k in Small Business Grants

September 20, 2024

Here are the names and details of those involved in this somewhat shocking case. […]