Telangana authorities bust Rs 6.64 crore global drug money web involving Nigerian cartel spanning continents.

Telangana Anti Narcotics Bureau recently revealed 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 employed tactics such as romance scams, forex agents, and intricate money transfer techniques. The syndicate targeted unsuspecting women in the US to mask drug payments in India, exposing a vast illicit financial web. This revelation sheds light on the global nature of drug trafficking and money laundering activities, highlighting the need for international cooperation in combating such crimes.

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