Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that extended across the US, India, and Nigeria. The mastermind behind this elaborate scheme is Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illegal activities. The criminal syndicate targeted unsuspecting women in the US to hide drug payments in India, shedding light on a vast and illicit financial network that spanned multiple continents. This discovery showcases the global reach and complexity of modern-day money laundering operations, highlighting the need for enhanced international cooperation to combat such criminal activities effectively.