According to the circular signed by the Acting Director of
Trade and Exchange Department, W. Kanya, all such transactions must be
accompanied by Evidence of electronic CCI and Evidence of redemption of
investment in local currency assets.
This clarification aims to provide clarity on the Foreign
Exchange Manual, Memorandum 20 section 2, which outlines the procedures for
portfolio investment.
“This is to clarify that the Foreign Exchange Manual,
Memorandum 20 section 2 (vi) applies to both divestments and repatriation of
all Certificate of Capital Importation (CCl) related transactions.
“For the avoidance of doubt, every divestment or
repatriation of foreign investment be it a pre-liquidation or matured
investment, should present the following documents: Evidence of electronic
Certificate of Capital Importation and Evidence of redemption of investment in
local currency assets (money the market instrument, debt securities, equities
etc)”, the bank stated.
It is important to note that in May 2024, the Central Bank
of Nigeria (CBN) announced that International Oil Companies (IOCs) would be
permitted to sell the remaining 50% of their repatriated export proceeds in the
Nigerian Foreign Exchange Market.
This decision was made in light of the significant
repatriation of funds by foreign firms from the Nigerian economy, with a
reported $5.86 billion repatriated between October 2022 and March 2023.