Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that extended across the US, India, and Nigeria. The mastermind behind this elaborate scheme was Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illegal activities. The syndicate took advantage of unsuspecting women in the US to hide drug payments in India, exposing a wide-reaching illicit financial network that spanned continents. This revelation sheds light on the sophisticated methods used by international drug cartels to launder money and evade detection by law enforcement agencies.
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“Telangana authorities expose Rs 6.64 crore global drug money laundering network involving US, India, and Nigeria”
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