The Disqualification Files
BBL Bans
The Disqualification Files
Catherine Mudoti the Director of C G Services (Surrey) Ltd, from Zimbabwe, Starting a 10 Year Ban Today for Blagging a Second BBL (NatWest and Metro Bank) for Her Company, and Spending the BBL Funds on Flights, Fast Food, Mobile Phones, Retail Shopping and Money Transfers to Ethiopia
Read on for an overview of what Mudoti got up to. […]
The Disqualification Files
Brenda Omoruyi the Director of Agape Home Limited, from Italy, Slapped with a 9 Year Ban That Starts Today the 12th of December 2024 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays
Read on for the full details of this case, involving £50,000 Bounce Back Loan. […]
The Disqualification Files
The Disqualification Files
Niyi Wasiu Omokanye the Director of Waspamed Ltd Starting an 8 Year Ban Today, the 11th of December 2024 for Over-Egging His Company Turnover to Blag a £42,000 Bounce Back Loan from NatWest
Read on for details of how Omokanye blagged the BBL. […]