Agoha and Ntibunka were arrested yesterday and had their initial appearances today. The indictment was returned on March 22, 2021, and was unsealed today. Kelechi Arthur Ntibunka, age 32, of Essex, Maryland. Sessieu Ange Oulai, age 34, of Parkville, Maryland, and Noel Chimezuru Agoha, age 37, of Baltimore, Maryland 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:
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