Telangana authorities dismantle Rs 6.64 crore global drug money network spanning US, India, and Nigeria

Telangana Anti Narcotics Bureau recently revealed a significant drug money laundering operation worth Rs 6.64 crore, with connections across the US, India, and Nigeria. The operation was orchestrated by Divine Ebuka Suzee, a Nigerian national, who utilized tactics such as romance scams, forex agents, and intricate money transfer techniques. By exploiting unsuspecting women in the US, the syndicate managed to conceal drug payments within India, ultimately exposing a vast illicit financial network. The investigation sheds light on the complexities of global drug trafficking and money laundering activities, highlighting the need for heightened vigilance and international cooperation in combating such criminal enterprises.

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