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The central bank ban is in order, argues Boniface Chizea The Central Bank of Nigeria recently harvested wide-ranging criticism following its sudden directives to deposit money banks to sever all dealings with account holders certified to have any dealings in digital currency. We were made to understand that the immediate reason for this action was the fact of the discovery of tremendous inflow of funds into the economy, often of doubtful integrity which has the potential of destabilizing the country’s financial sector. It was reported that the Federal Bureau of Investigation (FBI) alerted the Central Bank to the effect that fraudulent Nigerians took control of large chunks of palliative releases in the wake of the various stimulus packages which they proceeded to send into the country leveraging on the digital currency ecosystem. It was reported that most illegal transactions such as proceeds from kidnapping, bunkering and payment of bribes have found digital currency difficult t

United statesSouth africaFederal republic of nigeriaKingsley moghaluAtiku abubakarBoniface chizeaExchange commissionBureau of investigationUnited states internal revenue servicesChina central bankCentral bankHigh courtFederal bureauFederal high courtFederal republicSecurities act