The Telangana Anti Narcotics Bureau recently exposed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The elaborate scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer mechanisms. The syndicate targeted unwitting American women to funnel drug proceeds through India, shedding light on a vast illicit financial web. This revelation underscores the global reach and sophistication of modern criminal enterprises, highlighting the need for enhanced international cooperation in combating such activities.

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Telangana officials bust Rs 6.64 crore global drug money laundering network spanning US, India, and Nigeria
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