Tag Archives: Mr Tokunbo Talabi

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 he opened a Superflux International DSRA (Domiciliary account) with Access Bank, Victoria Island branch with the Account Number: xxxxxx 9704 from which a lot of

An Open Petition to EFCC, ICPC Against Ogun State SSG, Mr Tokunbo Talabi Over Alleged Money Laundering

I, Femi Oniyide, a legal practitioner and an indigene of Ogun State, hereby put up this open petition against Mr Tokunbo Talabi, Secretary to the Government of Ogun State, over various allegations of money laundering through a company account, known