Telangana Anti Narcotics Bureau recently exposed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The elaborate scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer techniques to conceal the illicit funds. The syndicate took advantage of unsuspecting women in the US to channel drug payments through India, shedding light on a widespread and clandestine financial web. This revelation underscores the need for heightened vigilance and international cooperation to combat such transnational criminal activities effectively.

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Telangana busts Rs 6.64 crore global drug money web, Nigerian cartel involved in money laundering spanning continents.
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