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

Telangana Anti Narcotics Bureau has recently exposed a massive drug money laundering operation worth Rs 6.64 crore that stretches across the United States, India, and Nigeria. The intricate scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and sophisticated money transfer techniques. The syndicate targeted unsuspecting women in the US to mask drug payments in India, uncovering a vast illicit financial web. This revelation sheds light on the global reach and complexity of criminal activities linked to drug trafficking.

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