Tag: Sessieu Ange Oulai

Parkville, Essex, Baltimore men sentenced for $1.5M fraud scheme

Posted on February 29, 2024 by Chris Montcalmo

BALTIMORE, MD—The Department of Justice has announced that a Baltimore man has been sentenced to 40 months in prison for his role in a series of fraud schemes that attempted to steal more than $1.5 million from his victims. Men from Parkville and Essex were also sentenced as part of this case. The announcement states that 40-year-old Noel Chimezuru Agoha […]

Parkville resident facing federal indictment for dating, business email compromise scams with alleged losses of more than $2.3 million

Posted on May 6, 2021 by Chris Montcalmo

PARKVILLE, MD—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, 37, of Baltimore; Sessieu Ange Oulai, 34, of Parkville; and Kelechi Arthur Ntibunka, 32, of Essex, are all facing federal charges. The indictment was returned on March […]

Tag: Sessieu Ange Oulai

Parkville, Essex, Baltimore men sentenced for $1.5M fraud scheme

Parkville resident facing federal indictment for dating, business email compromise scams with alleged losses of more than $2.3 million

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