Audit-Report-on-NNPC
Audit-Report-on-NNPC
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)<br />
SIR 2/27/2012 YL 950,658 126.10 126.10 119,879,875.12 119,879,875.12<br />
CALSON LTD 3/4/2012 BL 598,841 127.70 127.70 76,474,391.06 76,474,391.06<br />
AITEO ENERGY 3/5/2012 QIL 950,281 127.70 127.70 121,354,684.82 121,354,684.82<br />
DUKE OIL 3/8/2012 QIL 950,130 126.88 126.88 120,553,444.53 120,553,444.53<br />
OANDO TRADING LTD 3/10/2012 BB 996,968 126.87 126.87 126,481,342.29 126,481,342.29<br />
TRAFIGURA BEHEER 3/12/2012 FB 905,854 128.15 128.15 116,083,378.39 116,083,378.39<br />
SIR 3/12/2012 YL 950,241 126.90 126.90 120,583,682.42 120,583,682.42<br />
CALSON LTD 3/14/2012 EL 948,674 126.83 126.83 120,324,118.12 120,324,118.12<br />
AVIDOR OIL & GAS 3/16/2012 QIL 950,053 126.82 126.82 120,481,921.25 120,481,921.25<br />
PHRC 3/16/2012 PIPELINE 735,768 126.82 126.82 93,307,154.69 93,307,154.69<br />
ONTARIO TRADING 3/17/2012 QIL 950,057 126.82 126.82 120,482,428.51 120,482,428.51<br />
SIR 3/19/2012 BB 949,795 126.85 126.85 120,479,596.16 120,479,596.16<br />
WRPC 3/19/2012 GREAT CHINA 1,098,922 126.60 126.60 139,121,327.36 139,121,327.36<br />
TRAFIGURA BEHEER 3/21/2012 AMENAM 949,399 126.02 126.02 119,642,312.58 119,642,312.58<br />
TALEVERAS GROUP 3/27/2012 QIL 950,341 124.24 124.24 118,073,216.86 118,073,216.86<br />
WRPC 3/29/2012 GREAT CHINA 598,532 122.45 122.45 73,289,644.87 73,289,644.87<br />
PHRC 3/30/2012 PIPELINE 498,550 121.89 121.89 60,765,766.75 60,765,766.75<br />
KRPC/WRPC 4/2/2012 PIPELINE 108,409 122.25 122.25 13,252,458.21 13,252,458.21<br />
SIR 4/7/2012 EL 947,837 119.16 119.16 112,947,100.43 112,947,100.43<br />
TRIDAX OIL & GAS 4/8/2012 QIL 950,175 119.41 119.41 113,463,247.28 113,463,247.28<br />
KRPC/WRPC 4/8/2012 PIPELINE 198,489 119.16 119.16 23,652,544.71 23,652,544.71<br />
KRPC/WRPC 4/8/2012 PIPELINE 89,864 120.76 120.76 10,852,246.23 10,852,246.23<br />
AITEO ENERGY 4/9/2012 QIL 950,156 119.41 119.41 113,460,978.43 113,460,978.43<br />
ONTARIO TRADING 4/10/2012 BB 949,708 119.46 119.46 113,454,017.10 113,454,017.10<br />
SIR 4/10/2012 YL 997,318 119.46 119.46 119,141,602.92 119,141,602.92<br />
TALEVERAS GROUP 4/13/2012 QIL 950,471 119.67 119.67 113,740,963.63 113,740,963.63<br />
KRPC/WRPC 4/15/2012 PIPELINE 77,477 121.02 121.02 9,376,111.59 9,376,111.59<br />
KRPC/WRPC 4/17/2012 PIPELINE 599,412 119.16 119.16 71,427,132.74 71,427,132.74<br />
KRPC/WRPC 4/17/2012 PIPELINE 329,213 119.16 119.16 39,229,679.51 39,229,679.51<br />
KRPC/WRPC 4/18/2012 PIPELINE 128,044 121.21 121.21 15,520,597.37 15,520,597.37<br />
KRPC/WRPC 4/19/2012 PIPELINE 173,617 120.03 120.03 20,839,422.13 20,839,422.13<br />
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SAHARA ENERGY 4/21/2012 BL 907,058 119.29 119.29 108,206,577.05 108,206,577.05<br />
TRAFIGURA BEHEER 4/24/2012 AMENAM 949,600 115.71 115.71 109,878,216.00 109,878,216.00<br />
SIR 4/24/2012 BB 949,880 116.36 116.36 110,528,036.80 110,528,036.80<br />
TRAFIGURA BEHEER 4/27/2012 QIL 949,779 114.53 114.53 108,774,389.75 108,774,389.75<br />
CALSON LTD 4/28/2012 EL 947,137 114.28 114.28 108,235,027.81 108,235,027.81<br />
KRPC/WRPC 4/30/2012 GREAT CHINA 698,302 114.35 114.35 79,850,135.40 79,850,135.40<br />
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