Telangana authorities expose Rs 6.64 crore global drug money network involving US, India, and Nigeria syndicate

Telangana Anti Narcotics Bureau recently exposed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the United States, India, and Nigeria. The scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer mechanisms. The criminal syndicate took advantage of unwitting American women to mask drug-related transactions in India, laying bare a vast and illegal financial web. This revelation sheds light on the intricate nature of global drug trafficking and money laundering activities, highlighting the need for enhanced vigilance and cooperation among international law enforcement agencies.

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