Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across continents including the US, India, and Nigeria. The 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 targeted unsuspecting women in the US to facilitate the laundering of drug proceeds in India, shedding light on a vast and clandestine financial network. This revelation underscores the global reach and sophistication of modern-day money laundering operations, posing a significant challenge for law enforcement agencies. The investigation serves as a stark reminder of the need for enhanced international cooperation to combat transnational organized crime effectively.