“Telangana busts Rs 6.64 crore global drug money web involving Nigerian cartel across continents”

Telangana Anti Narcotics Bureau recently exposed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the United States, 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 to carry out the illicit activities. The syndicate took advantage of unsuspecting American women to mask drug payments within India, unveiling a sophisticated and expansive illegal financial web. This revelation sheds light on the intricate global nature of criminal activities and the need for heightened vigilance in combating such cross-border crimes.

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