Telangana busts Rs 6.64 crore global drug money racket; Nigerian cartel spans US, India, and Nigeria.

Telangana Anti Narcotics Bureau recently revealed a significant drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The mastermind behind this elaborate scheme was Divine Ebuka Suzee, a Nigerian national, who utilized romance scams, forex agents, and intricate money transfer techniques to carry out the illegal activities. The syndicate targeted unsuspecting women in the US to hide drug payments in India, exposing a vast illicit financial web. This revelation sheds light on the global nature of drug trafficking and money laundering operations, emphasizing the need for international cooperation to combat such crimes effectively.

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