Telangana Anti Narcotics Bureau recently exposed a major drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The mastermind behind this elaborate scheme is Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer techniques. The syndicate targeted unsuspecting women in the US to facilitate drug payments in India, shedding light on a vast and illicit financial web. This revelation underscores the global nature of drug trafficking and money laundering activities, emphasizing the need for enhanced international cooperation to combat such crimes effectively.
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Telangana authorities bust Rs 6.64 crore global drug money network involving Nigeria, US, and India in elaborate scheme.
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