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 utilized tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illicit activities. The syndicate targeted unsuspecting women in the US to mask drug payments within India, shedding light on a widespread and sophisticated financial network involved in criminal activities. This revelation underscores the need for enhanced vigilance and cooperation among law enforcement agencies to combat such transnational crimes effectively.