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Guide

What Nigerian banks report to SCUML, NFIU and FIRS/NRS

What Nigerian banks report to SCUML, NFIU and FIRS/NRS goes well beyond big wins. This guide explains the CTR cash threshold, the new Section 29 quarterly return under the 2025 Tax Act, how OPay, PalmPay and Moniepoint wallets get monitored, and what records to keep before a big casino withdrawal.

Published 31/7/2026
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