Telangana Anti Narcotics Bureau recently exposed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who utilized tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illicit activities. This global syndicate took advantage of unsuspecting women in the US to mask drug payments in India, ultimately uncovering a vast network of illegal financial transactions. The investigation sheds light on the sophisticated methods used by criminal organizations to launder money across international borders, highlighting the need for increased vigilance and cooperation among law enforcement agencies worldwide.