Telangana Anti Narcotics Bureau recently revealed a major drug money laundering operation worth Rs 6.64 crore that stretched across the United States, India, and Nigeria. The intricate web was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and sophisticated money transfer techniques. The syndicate took advantage of unsuspecting American women to hide drug payments in India, exposing a vast illicit financial network. This discovery sheds light on the global reach of such criminal activities and the need for continued vigilance in combating drug-related financial crimes.

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“Telangana busts Rs 6.64 crore global drug money laundering ring linking US, India, and Nigeria”
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