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.
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