Telangana officials bust Rs 6.64 crore global drug money laundering network involving US, India, and Nigeria.

Telangana Anti Narcotics Bureau recently revealed a major drug money laundering operation worth Rs 6.64 crore that extended across 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. The syndicate targeted unsuspecting women in the US to mask drug payments in India, exposing a vast illicit financial web. This discovery sheds light on the global nature of drug trafficking operations and the need for increased vigilance in combating such criminal activities.

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