Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
ELAN 4/28/2013 BB 429,650 104.316 104.316 44,819,369.40 44,819,369.40
CALSON 5/6/2013 ESL 899,474 105.266 105.266 94,684,030.08 94,684,030.08
MONCLEAR 5/11/2013 BG 747,375 106.154 106.154 79,336,845.75 79,336,845.75
REP. OF LIBERIA 5/13/2013 BL 431,308 106.755 106.755 46,044,285.54 46,044,285.54
MEZCOR 5/17/2013 AKPO 993,671 103.774 103.774 103,117,214.35 103,117,214.35
ATEO 5/23/2013 BL 30,000 105.745 105.745 3,172,350.00 3,172,350.00
CENTO 5/23/2013 BG 299,724 105.245 105.245 31,544,452.38 31,544,452.38
CALSON 5/23/2013 BG 904,965 107.145 107.145 96,962,474.93 96,962,474.93
AITE0 5/23/2013 EA 997,480 105.745 105.745 105,478,522.60 105,478,522.60
MECURIA 5/25/2013 QIL 950,284 105.324 105.324 100,087,712.02 100,087,712.02
CALSON 5/26/2013 ESL 284,479 105.724 105.724 30,076,257.80 30,076,257.80
IBETO 5/27/2013 USAN 970,402 101.854 101.854 98,839,325.31 98,839,325.31
RHEINEOIL 5/28/2013 ZF 995,847 101.684 101.684 101,261,706.35 101,261,706.35
LENGARD 5/29/2013 QIL 672,853 105.240 105.240 70,811,049.72 70,811,049.72
VOYAGE 6/3/2013 AGBAMI 974,966 102.845 102.845 100,270,378.27 100,270,378.27
HAVISTAR PETROLEUM 6/7/2013 ESL 450,000 105.234 105.234 47,355,300.00 47,355,300.00
CALSON 6/11/2013 ERHA 664,610 108.277 108.277 71,961,976.97 71,961,976.97
DUKE OIL 6/13/2013 PL 999,006 106.761 106.761 106,654,879.57 106,654,879.57
VITOL 6/14/2013 EA 948,568 106.640 106.640 101,155,291.52 101,155,291.52
TEMPO 6/14/2013 BB 986,609 109.068 109.068 107,607,470.41 107,607,470.41
FUJAIRAH REFINERY 6/18/2013 QIL 949,960 105.174 105.174 99,911,093.04 99,911,093.04
OANDO 6/20/2013 BG 800,831 104.713 104.713 83,857,416.50 83,857,416.50
DUKE OIL 6/21/2013 FB 88,500 105.740 105.740 9,357,990.00 9,357,990.00
DUKE OIL 6/21/2013 FB 239,399 105.740 105.740 25,314,050.26 25,314,050.26
TEMA OIL REF. 6/22/2013 BB 299,642 104.390 104.390 31,279,628.38 31,279,628.38
TRIDAX 6/26/2013 QIL 488,018 106.979 106.979 52,207,677.62 52,207,677.62
DUKE OIL 7/8/2013 FB 39,403 112.223 112.223 4,421,922.87 4,421,922.87
DUKE OIL 7/8/2013 FB 57,300 112.223 112.223 6,430,377.90 6,430,377.90
HAVISTAR 7/15/2013 QIL 997,979 110.633 110.633 110,409,410.71 110,409,410.71
VOYAGE 7/17/2013 BG 952,733 110.816 110.816 105,578,060.13 105,578,060.13
DUKE OIL 7/20/2013 QIL 772,942 111.055 111.055 85,839,073.81 85,839,073.81
Vanguardngr
CALSON 7/22/2013 EA 948,098 113.327 113.327 107,445,102.05 107,445,102.05
CALSON 7/25/2013 ESC 995,630 111.721 111.721 111,232,779.23 111,232,779.23
ASTANA 7/30/2013 BL 333,481 110.766 110.766 36,938,356.45 36,938,356.45
OCEAN BED 7/31/2013 BG 809,218 110.913 110.913 89,752,796.03 89,752,796.03
EQUITY TOTAL 128,741,037 14,293,713,819.53 14,315,326,834.63
DOMESTIC
117