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 mastermind behind this elaborate scheme was identified as Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and sophisticated 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, highlighting the existence of a widespread illicit financial network. This discovery sheds light on the global nature of drug trafficking and money laundering operations, emphasizing the need for international cooperation to combat such criminal activities effectively.