Telangana Anti Narcotics Bureau recently revealed a significant drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The mastermind behind this elaborate scheme was Divine Ebuka Suzee, a Nigerian national, who utilized various tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illegal activities. The syndicate targeted unsuspecting women in the US to help conceal drug payments in India, ultimately exposing a vast and intricate illicit financial network. This discovery sheds light on the global nature of such criminal operations and the need for increased vigilance and cooperation among law enforcement agencies worldwide. For more information, please visit Times of India.