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Guide

Wetin Naija banks dey report to SCUML, NFIU and FIRS

Naija banks and licensed wallets dey report certain transactions to SCUML, NFIU and FIRS by law. Dis guide breaks down wetin Naija banks dey report, di ₦5m/₦10m CTR threshold, di 24-hour STR rule, and how to keep source-of-funds papers ready before a big deposit.

Published 30/7/2026
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Guide

Casino winnings tax Nigeria: how di 5% and 15% rule work

Casino winnings tax Nigeria dey work for one clean rule: 5% withholding for residents, 15% for non-residents, charged on your net win. This guide show how Lagos-licensed casinos like Bet9ja Casino now auto-deduct di 5% for payout since February 2026, and wetin to do about offshore winnings.

Published 30/7/2026
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Guide

Gambling grey areas in Nigeria: the full map

Di gambling grey areas in Nigeria cover skin betting, loot boxes, daily fantasy sports, social casino, sweepstakes casino and offshore Curaçao or Anjouan sites. Dis guide map wetin regulated, tolerated or criminalised state by state, and di account-freeze risk wey dey follow.

Published 24/7/2026
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