Telangana Anti Narcotics Bureau recently revealed a significant drug money laundering operation worth Rs 6.64 crore that spanned across multiple countries including the US, India, and Nigeria. The operation was orchestrated by 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 illicit activities. The syndicate specifically targeted unsuspecting women in the US to facilitate the concealment of drug payments in India, shedding light on a vast and elaborate illegal financial network. This discovery highlights the global reach and sophisticated methods employed by criminal organizations involved in drug trafficking and money laundering activities.