Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
KRPC/WRPC ½/2012 GREAT CHINA 299,119 109.90 109.90 32,871,981.62 32,871,981.62
KRPC/WRPC 1/3/2012 PIPELINE 199,082 109.90 109.90 21,878,315.47 21,878,315.47
OCEAN BED TRADING ¼/2012 BB 949,661 110.58 110.58 105,010,664.40 105,010,664.40
KRPC/WRPC 1/7/2012 PIPELINE 146,574 112.94 112.94 16,553,774.41 16,553,774.41
PHRC 1/12/2012 PIPELINE 1,020,418 111.38 111.38 113,653,136.42 113,653,136.42
TRAFIGURA BEHEER 1/13/2012 FB 906,243 112.70 112.70 102,130,867.37 102,130,867.37
DELANEY 1/13/2012 AMENAM 949,571 111.20 111.20 105,589,446.49 105,589,446.49
SIR 1/14/2012 YL 950,778 111.80 111.80 106,294,128.07 106,294,128.07
KRPC/WRPC 1/15/2012 GREAT CHINA 1,098,521 111.55 111.55 122,536,721.99 122,536,721.99
KRPC/WRPC 1/17/2012 PIPELINE 199,623 111.27 111.27 22,212,051.21 22,212,051.21
DUKE OIL 1/18/2012 FB 906,008 112.23 112.23 101,681,277.84 101,681,277.84
VITOL SA 1/19/2012 EA BLEND 948,813 112.43 112.43 106,674,096.78 106,674,096.78
AVIDOR OIL & GAS 1/20/2012 QIL 948,970 111.75 111.75 106,044,550.59 106,044,550.59
ONTARIO TRADING 1/21/2012 BL 905,721 111.75 111.75 101,211,604.59 101,211,604.59
TALEVERAS GROUP 1/23/2012 QIL 950,307 111.90 111.90 106,340,303.61 106,340,303.61
CALSON LTD 1/24/2012 EL 995,695 111.60 111.60 111,123,544.78 111,123,544.78
PHRC 1/30/2012 PIPELINE 529,444 111.80 111.80 59,190,250.87 59,190,250.87
CALSON LTD 1/31/2012 EL 948,197 111.70 111.70 105,914,553.10 105,914,553.10
AITEO ENERGY 2/1/2012 BB 949,760 112.60 112.60 106,938,227.20 106,938,227.20
ONTARIO TRADING 2/4/2012 YL 997,984 114.06 114.06 113,831,053.02 113,831,053.02
SIR 2/5/2012 BB 299,839 114.06 114.06 34,199,936.18 34,199,936.18
UNICORP 2/7/2012 BL 949,245 115.19 115.19 109,347,328.53 109,347,328.53
ETERNA PLC 2/7/2012 QIL 950,420 115.19 115.19 109,482,681.48 109,482,681.48
SIR 2/9/2012 BB 440,081 117.43 117.43 51,680,472.15 51,680,472.15
ASTANA ENERGY 2/9/2012 QIL 950,233 117.43 117.43 111,589,662.12 111,589,662.12
WRPC 2/11/2012 GREAT CHINA 1,097,375 119.75 119.75 131,413,948.38 131,413,948.38
AITEO ENERGY 2/14/2012 QIL 950,040 120.76 120.76 114,729,680.52 114,729,680.52
DUKE OIL 2/15/2012 BL 476,192 122.18 122.18 58,182,567.14 58,182,567.14
CALSON LTD 2/15/2012 BL 996,625 121.18 121.18 120,774,007.38 120,774,007.38
TALEVERAS GROUP 2/17/2012 QIL 950,250 122.51 122.51 116,417,978.25 116,417,978.25
TRAFIGURA BEHEER 2/22/2012 QIL 950,145 123.92 123.92 117,741,968.40 117,741,968.40
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CALSON LTD 2/22/2012 BL 996,013 123.92 123.92 123,425,930.96 123,425,930.96
SIR 2/24/2012 BB 210,000 125.17 125.17 26,284,860.00 26,284,860.00
VALESKA TANKERS 2/24/2012 QIL 903,750 125.17 125.17 113,118,772.50 113,118,772.50
TRAFIGURA BEHEER 2/25/2012 AMENAM 903,341 125.50 125.50 113,371,102.18 113,371,102.18
PHRC 2/25/2012 PIPELINE 310,265 126.10 126.10 39,125,037.03 39,125,037.03
WRPC 2/25/2012 GREAT CHINA 499,161 125.80 125.80 62,795,452.12 62,795,452.12
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