“Telangana busts Rs 6.64 crore global drug money web involving US, India, and Nigeria syndicate”

The Telangana Anti Narcotics Bureau recently exposed a massive drug money laundering operation worth Rs 6.64 crore, involving a Nigerian cartel that stretched across the US, India, and Nigeria. The mastermind behind this intricate scheme is Divine Ebuka Suzee, who utilized romance scams, forex agents, and sophisticated money transfer techniques to move illicit funds. The syndicate targeted unknowing women in the US to mask drug payments in India, shedding light on a vast network of illegal financial activities. This revelation underscores the global reach and complexity of drug trafficking operations, highlighting the importance of international cooperation in combating such crimes.

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