Telangana officials dismantle Rs 6.64 crore global drug money network involving US, India, and Nigeria.

Telangana Anti Narcotics Bureau recently exposed 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 tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illegal activities. The syndicate took advantage of unsuspecting women in the US to hide drug payments in India, ultimately exposing a vast and illicit financial network. This revelation sheds light on the complexities of global drug trafficking and money laundering operations.

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