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Legislation

9 articles dey dis section.

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.

We update am: 4/9/2026
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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 CuraΓ§ao or Anjouan sites. Dis guide map wetin regulated, tolerated or criminalised state by state, and di account-freeze risk wey dey follow.

We update am: 4/9/2026
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Guide

Minimum age for gambling in Nigeria: di answer na 18

Di minimum age for gambling in Nigeria na 18 β€” for online betting, casino play and lottery, nationwide, no exception. Dis guide explain why dem fix am for 18, di 20/21 rule for some physical casinos, how operator verify your age through NIN/BVN/KYC, and wetin parent of a gambling student fit do.

We update am: 4/9/2026
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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.

We update am: 4/9/2026
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