Telangana police bust Rs 6.64 crore global drug money laundering network involving US, India, and Nigeria syndicate

Telangana Anti Narcotics Bureau recently exposed a major 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 utilized tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illicit activities. The syndicate targeted unsuspecting women in the US to mask drug payments in India, ultimately unveiling a vast and unlawful financial web.

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