The Nigeria Civil Aviation Authority (NCAA) has issued a renewed directive to all international airlines operating flights into the country, mandating strict compliance with Nigeria’s currency declaration regulations for inbound travelers.
According to a statement released on Tuesday and signed by Michael Achimugu, Director of Public Affairs and Consumer Protection, the NCAA instructed airlines to ensure that passengers declare any cash or Bearer Negotiable Instruments (BNI) in excess of $10,000 upon arrival in Nigeria.
Airlines are now required to make in-flight or pre-landing announcements reminding passengers of this legal obligation and to distribute declaration forms as part of their onboarding procedures.
“The Nigeria Civil Aviation Authority (NCAA) hereby reminds all international airlines operating inbound flights to Nigeria to strictly comply with the provisions of the directive… concerning the currency declaration requirements for inbound passengers,” the statement read in part.
The directive reiterates an earlier notice issued on April 24, 2025 (Ref: NCAA/CPD/ABV/298), following reports that several carriers had failed to adhere to the regulations.
Airlines Face Sanctions for Non-Compliance
The NCAA emphasized that the measure is part of Nigeria’s broader efforts to align with international anti-money laundering (AML) and counter-terrorism financing (CFT) standards. It warned that airlines failing to comply will be closely monitored and may face sanctions.
In addition to announcements and form distribution, airlines were urged to ensure cabin crews are actively supporting passenger compliance before landing.
A Recent High-Profile Case Sparks Renewed Focus
The renewed enforcement push comes in the wake of a high-profile conviction secured by the Economic and Financial Crimes Commission (EFCC) against Salisu Ahmad, a passenger caught smuggling foreign currency into the country.
On July 7, 2025, Ahmad was intercepted at Mallam Aminu Kano International Airport during a routine check. Authorities discovered undeclared cash including $420,900, £5,825, and over 4 million CFA francs concealed in his luggage. He had arrived from Saudi Arabia via an Ethiopian Airlines flight and claimed he was transporting the money on behalf of his brother.
Ahmad pleaded guilty to a one-count charge under the Money Laundering (Prevention and Prohibition) Act, 2022. A Federal High Court in Kano sentenced him accordingly and ordered the full forfeiture of the funds. Two Nigerians who attempted to receive the undeclared cash were also arrested.
The case, according to the EFCC, highlights the critical role airlines play in upholding Nigeria’s financial regulations and the risks of failing to comply with declaration protocols.
Nigeria Steps Up Financial Monitoring
By doubling down on enforcement through international airline operators, the NCAA aims to close loopholes exploited by money launderers and currency traffickers. Officials say the move will help protect the country’s financial system while reinforcing its commitments to global transparency standards.
The NCAA concluded by reminding all operators that compliance is not optional and that consistent oversight will be applied going forward.
