![Senior Advocate of Nigeria, Rickey Tarfa. [Photo credit: Punch Newspapers]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2018/02/Rickey-Tarfa1.jpg?fit=600%2C388&ssl=1)
#FinCENFiles: Firm owned by top Nigerian lawyer flagged in U.S. for moving millions of dollars abroad
Mr Tarfa is currently facing a 26-count amended charge for refusal to declare his assets, misinforming an officer of the ...
ADVERTISEMENT
Mr Tarfa is currently facing a 26-count amended charge for refusal to declare his assets, misinforming an officer of the ...