Prüfbericht: Nigeria stoppt Bargeldabhebungen von Staatskonten

Ab Anfang März, Nigerianischen Beamten wird es untersagt sein, Bargeld von staatlichen Bankkonten abzuheben, sagte Berichten zufolge der Leiter der nigerianischen Financial Intelligence Unit. Public officials that want to be exempted from this new regulation will have to obtain a waiver from the Nigerian Presidency.

Government Workers Vulnerable to Money Laundering

Nigerian government workers will be prohibited from drawing cash from government accounts starting on March 1, Modibbo R. Hamman Tukur, the head of the Nigerian Financial Intelligence Unit (NFIU), hat gesagt. The new rule, which reportedly applies to federal, local and state officials, seeks to tackle the high levels of corruption and money laundering in government.

Zusätzlich, ein Reuters report said the new rule in is tandem with the Nigerian government’s goal of achieving a cashless economy. The report also quotes Tukur explaining the reasons behind this decision. He said:

Civil servants are becoming more and more vulnerable to money laundering and its predicate offences due to their exposure to cash withdrawals from public accounts.

To support Tukur’s assertions, the report said an analysis by NFIU — an autonomous unit within the Central Bank of Nigeria (CBN) — had shown that between 2015 und 2022 officials withdrew cash equivalent to $2.45 billion from government accounts. Most of the withdrawals were above the set limits, Der Bericht hinzugefügt.

The CBN’s New Payments System Blueprint

inzwischen, in instances where cash is needed, Tukur said officials will have to apply for a waiver from the presidency. jedoch, this may only be granted on a “case-by-case basis.”

In its recently enthüllt Vision des nigerianischen Zahlungssystems 2025 dokumentieren, the CBN said aims to “have a cashless and efficient electronic payment system” that supports financial services in all sectors by 2025. To help it achieve this, the CBN has instituted a number of reforms that include issuing newly designed naira banknotes and phasing out old ones.

The CBN has also imposed cash withdrawal limits for both corporate organizations and individuals. Recently, the bank also reportedly directed banks to stop over-the-counter cash withdrawals of the new banknotes.

Besides limiting the use of cash, the CBN is also seeking to boost the use of its flagging central bank digital currency. jedoch, despite the several steps taken to make the CBDC attractive to users, Bitcoin-Tidings.com Nachrichten gemeldet in October 2022 that many Nigerians had not embraced this.

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Terence Zimwara

Terence Zimwara ist ein preisgekrönter Journalist aus Simbabwe, Autor und Schriftsteller. Er hat ausführlich über die wirtschaftlichen Probleme einiger afrikanischer Länder geschrieben und darüber, wie digitale Währungen Afrikanern einen Fluchtweg bieten können.

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