Baltimore, Maryland – A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft:
Noel Chimezuru Agoha, age 37, of Baltimore, Maryland
Sessieu Ange Oulai, age 34, of Parkville, Maryland, and
Kelechi Arthur Ntibunka, age 32, of Essex, Maryland.
The indictment was returned on March 22, 2021, and was unsealed today. Agoha and Ntibunka were arrested yesterday and had their initial appearances today. At today’s hearing, U.S. Magistrate Judge Beth P. Gesner ordered that Agoha and Ntibunka be detained pending a detention hearing scheduled on May 12, 2021. Oulai is currently detained on unrelated state charges and will have an initial appearance on the federal charges at a later date.
The indictment was announced by Acting United States Attorney for the District of Maryland Jonathan F….