Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illicit activities. The syndicate took advantage of unwitting women in the US to hide drug payments in India, shedding light on a vast and unlawful financial web. This discovery highlights the global reach and complexity of modern-day money laundering operations, emphasizing the need for heightened vigilance and cooperation among law enforcement agencies.<\/p>\n","protected":false},"excerpt":{"rendered":"
Telangana Anti Narcotics Bureau recently revealed a massive drug money laundering operation worth Rs 6.64 crore that stretched across the US, India, and Nigeria. The scheme was orchestrated by Divine Ebuka Suzee, a Nigerian national, who employed tactics such as romance scams, forex agents, and intricate money transfer techniques to carry out the illicit activities. […]<\/p>\n","protected":false},"author":0,"featured_media":89997,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[25],"tags":[],"aioseo_notices":[],"featured_image_urls":{"full":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13.jpg",1280,720,false],"thumbnail":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13-150x150.jpg",150,150,true],"medium":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13-300x169.jpg",300,169,true],"medium_large":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13-768x432.jpg",640,360,true],"large":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13.jpg",1280,720,false],"2048x2048":["https:\/\/vanillanews.com\/wp-content\/uploads\/2025\/04\/msid-120029684imgsize-674077-13.jpg",1280,720,false]},"author_info":{"display_name":"","author_link":"https:\/\/vanillanews.com\/index.php\/author\/"},"category_info":"JUST IN<\/a>","tag_info":"JUST IN","comment_count":"0","_links":{"self":[{"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/posts\/89996"}],"collection":[{"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/comments?post=89996"}],"version-history":[{"count":0,"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/posts\/89996\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/media\/89997"}],"wp:attachment":[{"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/media?parent=89996"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/categories?post=89996"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vanillanews.com\/index.php\/wp-json\/wp\/v2\/tags?post=89996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}