Money laundering: More troubles for Dapo Abiodun's SSG, Tokunbo Talabi

Barely three months into Dapo Abiodun’s administration in 2019, precisely on the 11th of August, the Secretary to the State Government, Tokubo Talabi, opened a Superflux International DSRA (Domiciliary account) with Access Bank, Victoria Island branch with the Account Number: xxxxxx 9704 from which a lot of transactions bothering on money laundering were located.

For instance, on the 6th of April, Talabi was said to have made a whopping singular transaction of seven hundred million naira (N700m) into a property company, for an alleged shady transaction.

From another Access Bank account: xxxxx8513 with the Victoria Island branch, he transferred the sum of $500,000 to a Logistics company 8 times, amounting to $4m. These transactions were undated but that was after some transactions having to do with COVID-19 on the 4th of June, 2020.