Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) DUKE OIL 7/23/2012 FB 33,591 111.015 111.015 3,729,104.87 3,729,104.87 VERMONT 7/23/2012 AMB 949,570 108.665 108.665 103,185,024.05 103,185,024.05 MASTERS 7/26/2012 ESL 898,964 106.687 106.687 95,907,772.27 95,907,772.27 DUKE OIL 7/27/2012 FB 150,000 115.601 115.601 17,340,150.00 17,340,150.00 DUKE OIL 7/27/2012 FB 316,700 115.601 115.601 36,610,836.70 36,610,836.70 SARB ENERGY 8/5/2012 BL 461,425 113.701 113.701 52,464,483.93 52,464,483.93 AZENITH 8/5/2012 QIL 949,251 113.701 113.701 107,930,787.95 107,930,787.95 CALSON 8/7/2012 QIL 997,690 109.165 109.165 108,912,828.85 108,912,828.85 OANDO 8/10/2012 BB 249,531 115.981 115.981 28,940,854.91 28,940,854.91 IBETO 8/17/2012 ANTAN 30,000 113.793 113.793 3,413,790.00 3,413,790.00 MERCURIA 8/18/2012 QIL 950,605 114.743 114.743 109,075,269.52 109,075,269.52 OCEAN BED TRADING 8/20/2012 ZAFIRO 995,723 105.596 115.181 105,144,365.91 114,688,370.86 SAHARA 8/22/2012 BONGA 439,513 115.447 115.447 50,740,457.31 50,740,457.31 CRUDEX 8/22/2012 BL 952,466 116.181 116.181 110,658,452.35 110,658,452.35 FUJAIRA 8/24/2012 FB 934,379 115.337 115.337 107,768,470.72 107,768,470.72 DUKE OIL 8/24/2012 FB 98,492 116.637 116.637 11,487,811.40 11,487,811.40 DUKE OIL 8/24/2012 ESC 150,000 116.637 116.637 17,495,550.00 17,495,550.00 REP OF GHANA (TOR) 8/28/2012 FB 448,911 116.552 116.552 52,321,474.87 52,321,474.87 ASTANA ENERGY 9/3/2012 ANTAN 30,000 113.787 113.787 3,413,610.00 3,413,610.00 MONCLEAR LTD 9/7/2012 AKPO 30,000 108.171 108.171 3,245,130.00 3,245,130.00 DUKE 9/10/2012 QIL 250,101 111.371 111.371 27,853,998.47 27,853,998.47 FUJAIRAH REFINERY 9/12/2012 BB 399,659 110.921 110.921 44,330,575.94 44,330,575.94 ONTARIO 9/14/2012 BG 30,000 112.000 112.000 3,360,000.00 3,360,000.00 SAHARA 9/15/2012 QIL 550,381 112.843 112.843 62,106,643.18 62,106,643.18 AMG PETROENERGY 9/18/2012 ERHA 30,000 111.388 111.388 3,341,640.00 3,341,640.00 OCEAN BED 9/21/2012 BL 278,128 111.300 111.300 30,955,646.40 30,955,646.40 DUKE OIL 9/22/2012 FB 90,000 114.055 114.055 10,264,950.00 10,264,950.00 DUKE OIL 9/22/2012 FB 426,237 114.055 114.055 48,614,461.04 48,614,461.04 MASTERS 9/23/2012 AGBAMI 30,000 108.500 108.500 3,255,000.00 3,255,000.00 VITOL 9/23/2012 QIL 950,548 111.300 111.300 105,795,992.40 105,795,992.40 SAHARA 9/26/2012 BL 30,000 111.488 111.488 3,344,640.00 3,344,640.00 Vanguardngr REP OF GHANA (TOR) 9/26/2012 BONGA 600,327 112.462 112.462 67,513,975.07 67,513,975.07 ELAN OIL 9/27/2012 ESC 905,195 112.556 112.556 101,885,128.42 101,885,128.42 AITEO 10/4/2012 QIL 77,939 113.012 113.012 8,808,042.27 8,808,042.27 DK ENERGY 10/7/2012 BB 30,000 110.455 110.455 3,313,650.00 3,313,650.00 TOCOMO OIL 10/7/2012 AKPO 949,765 113.155 113.155 107,470,658.58 107,470,658.58 DUKE OIL 10/13/2012 QIL 950,438 109.873 109.873 104,427,474.37 104,427,474.37 114
Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) AVIDOR 10/14/2012 AGBAMI 30,000 107.173 107.173 3,215,190.00 3,215,190.00 AZENITH 10/15/2012 BG 30,000 110.233 110.233 3,306,990.00 3,306,990.00 CRUDEX OIL 10/17/2012 BONNY LIGHT 906,399 110.667 110.667 100,308,458.13 100,308,458.13 VOYAGE 10/19/2012 ANTAN 30,000 107.923 107.923 3,237,690.00 3,237,690.00 TRIDAX 10/19/2012 BONGA 30,000 110.970 110.970 3,329,100.00 3,329,100.00 CENTO ENERGY 10/19/2012 QIL 830,318 109.823 109.823 91,188,013.71 91,188,013.71 RHEINOIL 10/20/2012 BL 381,567 109.823 109.823 41,904,832.64 41,904,832.64 PETRO ENERGY 10/21/2012 BL 238,748 109.823 109.823 26,220,021.60 26,220,021.60 SOCAR 10/25/2012 ERHA 30,000 109.763 109.763 3,292,890.00 3,292,890.00 COTE D’IVOIRE 10/25/2012 BG 752,525 111.328 111.328 83,777,103.20 83,777,103.20 LENGARD PROJECT 10/27/2012 AGBAMI 30,000 107.049 107.049 3,211,470.00 3,211,470.00 ETERNA 11/5/2012 ERHA 30,000 111.044 111.044 3,331,320.00 3,331,320.00 DUKE OIL 11/5/2012 FB 114,600 112.279 112.279 12,867,173.40 12,867,173.40 DUKE OIL 11/5/2012 FB 466,453 112.279 112.279 52,372,876.39 52,372,876.39 DUKE OIL 11/9/2012 BONGA 952,552 112.756 112.756 107,405,953.31 107,405,953.31 PITT PUBLIC COMPANY 11/11/2012 AMB 949,583 111.356 111.356 105,741,764.55 105,741,764.55 HAVISTAR 11/13/2012 BRASS 30,000 111.094 111.094 3,332,820.00 3,332,820.00 TALEVERAS 11/13/2012 ERHA 549,800 110.694 110.694 60,859,561.20 60,859,561.20 INDIAN OIL 11/15/2012 QIL 905,003 110.401 110.401 99,913,236.20 99,913,236.20 LYNEAR 11/18/2012 BL 170,000 112.206 112.206 19,075,020.00 19,075,020.00 OCEAN BED 11/22/2012 BL 509,134 111.494 111.494 56,765,386.20 56,765,386.20 GLENCORE 11/23/2012 USAN 997,719 108.162 108.162 107,915,282.48 107,915,282.48 SINOPEC 11/26/2012 QIL 695,704 110.348 110.348 76,769,544.99 76,769,544.99 REP OF BUKINA FASO 11/29/2012 QIL 905,076 110.361 110.361 99,885,092.44 99,885,092.44 OCEAN BED 11/30/2012 BL 440,317 110.873 110.873 48,819,266.74 48,819,266.74 SINOPEC 12/12/2012 PL 992,755 113.222 113.222 112,401,706.61 112,401,706.61 LYNEAR 12/16/2012 BL 40,000 111.974 111.974 4,478,960.00 4,478,960.00 DUKE OIL 12/18/2012 QIL 85,950 115.310 115.310 9,910,894.50 9,910,894.50 INDIA OIL 12/19/2012 ESC 745,746 111.372 111.372 83,055,223.51 83,055,223.51 REP OF LIBERIA 12/20/2012 OIL 997,421 111.722 111.722 111,433,868.96 111,433,868.96 CRUDEX 12/20/2012 BONGA 949,930 111.222 111.222 105,653,114.46 105,653,114.46 Vanguardngr AITEO 12/22/2012 AMB 949,448 114.079 114.079 108,312,078.39 108,312,078.39 DUKE OIL 12/23/2012 QIL 949,978 114.979 114.979 109,227,520.46 109,227,520.46 AMG 12/26/2012 EL 100,000 111.711 111.711 11,171,100.00 11,171,100.00 LYNEAR 12/31/2012 EL 90,000 115.038 115.038 10,353,420.00 10,353,420.00 MASTERS 12/31/2012 QIL 949,738 111.372 111.372 105,774,220.54 105,774,220.54 PETROENERGY ¼/2013 BL 947,705 113.820 113.820 107,867,783.10 107,867,783.10 115
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Table of Contents Review of crude o
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