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

Telangana Anti Narcotics Bureau recently revealed a major 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 romance scams, forex agents, and sophisticated money transfer techniques to carry out the illicit activities. The syndicate targeted unsuspecting women in the US to mask drug payments in India, highlighting the extensive reach of their illegal financial network. This discovery sheds light on the global nature of drug trafficking and money laundering operations, emphasizing the need for heightened vigilance and international cooperation to combat such crimes effectively.

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