SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos

The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened their collaboration through a training on compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) laws for key industry practitioners in Nigeria’s gaming sector. The training, jointly organized by the Association of Nigerian Bookmakers, Nigeria Licensed Lottery Operators Forum, and the Association of Casino Operators, with support from the Lagos State Lotteries and Gaming, held on Friday, May 16, 2025 at Radisson Blu Hotel, Ikeja, Lagos. Speaking

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-05-20
Type	press-release
Found at	https://www.efcc.gov.ng/news/scuml-nfiu-train-gaming-operators-on-aml-cft-in-lagos
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13149`

Cite this record

SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos. EFCC, 2025. Vero Archive, record efcc:news:13149.