Telangana authorities expose Rs 6.64 crore global drug money laundering network involving US, India, and Nigeria

Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the United States, India, and N

Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the United States, India, and Nigeria. The scheme, orchestrated by Nigerian national Divine Ebuka Suzee, involved a sophisticated web of romance scams, forex agents, and intricate money transfer techniques. The syndicate targeted unsuspecting American women to disguise drug payments within India, exposing a vast illicit financial network. This groundbreaking discovery sheds light on the global reach of such criminal activities and underscores the need for enhanced cross-border cooperation in combating drug-related financial crimes.