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) SAHARA ENERGY 5/3/2012 BL 907,372 112.74 112.74 102,298,934.02 102,298,934.02 KRPC/WRPC 5/3/2012 PIPELINE 298,518 112.44 112.44 33,565,960.96 33,565,960.96 AITEO ENERGY 5/7/2012 QIL 911,050 112.37 112.37 102,376,510.60 102,376,510.60 KRPC/WRPC 5/8/2012 PIPELINE 199,115 111.82 111.82 22,265,238.42 22,265,238.42 AITEO ENERGY 5/9/2012 QIL 40,119 111.28 111.28 4,464,321.96 4,464,321.96 KRPC/WRPC 5/9/2012 PIPELINE 133,678 112.63 112.63 15,055,752.11 15,055,752.11 TRAFIGURA BEHEER 5/13/2012 AMENAM 949,307 110.07 110.07 104,485,474.96 104,485,474.96 KRPC/WRPC 5/15/2012 PIPELINE 299,061 109.75 109.75 32,821,944.75 32,821,944.75 TRAFIGURA BEHEER 5/16/2012 BL 906,457 109.39 109.39 99,155,518.32 99,155,518.32 KRPC/WRPC 5/16/2012 GREAT CHINA 599,175 109.09 109.09 65,362,802.40 65,362,802.40 KRPC/WRPC 5/16/2012 PIPELINE 150,503 110.74 110.74 16,666,401.21 16,666,401.21 KRPC/WRPC 5/17/2012 PIPELINE 299,117 107.94 107.94 32,286,389.86 32,286,389.86 TRAFIGURA BEHEER 5/23/2012 QIL 950,289 102.37 102.37 97,282,035.22 97,282,035.22 TRAFIGURA BEHEER 5/24/2012 BL 906,171 101.64 101.64 92,099,595.76 92,099,595.76 ONTARIO TRADING 5/24/2012 AMENAM 950,054 100.89 100.89 95,847,147.84 95,847,147.84 SIR 5/25/2012 BB 949,935 101.20 101.20 96,134,371.94 96,134,371.94 SIR 5/29/2012 YL 950,056 99.76 99.76 94,779,486.67 94,779,486.67 KRPC/WRPC 5/30/2012 GREAT CHINA 1,097,063 99.39 99.39 109,040,382.76 109,040,382.76 KRPC/WRPC 5/31/2012 PIPELINE 248,952 98.85 98.85 24,609,154.15 24,609,154.15 KRPC/WRPC 6/4/2012 PIPELINE 112,910 99.83 99.83 11,272,031.12 11,272,031.12 KRPC/WRPC 6/6/2012 PIPELINE 299,187 97.57 97.57 29,192,872.34 29,192,872.34 TALEVERAS GROUP 6/7/2012 BL 906,031 96.08 96.08 87,054,176.57 87,054,176.57 SIR 6/13/2012 BB 479,569 92.02 92.02 44,131,378.09 44,131,378.09 TALEVERAS GROUP 6/14/2012 BL 903,954 92.48 92.48 83,598,569.87 83,598,569.87 KRPC/WRPC 6/15/2012 GREAT CHINA 1,098,650 93.51 93.51 102,731,465.55 102,731,465.55 TALEVERAS GROUP 6/21/2012 QIL 950,347 92.43 92.43 87,841,523.56 87,841,523.56 TALEVERAS GROUP 6/23/2012 BL 907,198 93.46 93.46 84,784,003.49 84,784,003.49 ONTARIO TRADING 6/23/2012 AMENAM 949,076 92.66 92.66 87,938,534.93 87,938,534.93 TRAFIGURA BEHEER 6/23/2012 QIL 950,226 93.46 93.46 88,805,271.28 88,805,271.28 SIR 6/24/2012 BB 470,000 93.46 93.46 43,924,790.00 43,924,790.00 KRPC/WRPC 6/24/2012 PIPELINE 299,694 93.46 93.46 28,008,502.16 28,008,502.16 Vanguardngr TRAFIGURA BEHEER 6/25/2012 QIL 950,112 94.55 94.55 89,836,890.05 89,836,890.05 SIR 6/30/2012 YL 950,335 93.51 102.10 88,862,974.85 97,024,451.83 KRPC/WRPC 6/30/2012 PIPELINE 298,511 93.51 93.51 27,912,868.08 27,912,868.08 TALEVERAS GROUP 7/3/2012 QIL 950,500 94.53 94.53 89,854,567.00 89,854,567.00 KRPC/WRPC 7/3/2012 PIPELINE 328,921 94.63 94.63 31,127,109.91 31,127,109.91 CALSON LTD 7/4/2012 BL 905,569 96.56 96.56 87,442,648.21 87,442,648.21 120
Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) KRPC/WRPC 7/7/2012 PIPELINE 201,277 100.96 100.96 20,320,925.92 20,320,925.92 CALSON LTD 7/8/2012 QIL 997,437 100.86 100.86 100,601,495.82 100,601,495.82 KRPC/WRPC 7/9/2012 PIPELINE 199,239 106.87 106.87 21,292,871.17 21,292,871.17 ONTARIO TRADING 7/11/2012 AMENAM 949,543 100.49 100.49 95,422,424.70 95,422,424.70 KRPC/WRPC 7/11/2012 PIPELINE 213,912 101.54 104.81 21,721,266.22 22,419,261.07 CALSON LTD 7/12/2012 BL 906,611 101.41 101.41 91,943,047.95 91,943,047.95 KRPC/WRPC 7/13/2012 PIPELINE 199,568 101.07 101.07 20,169,739.06 20,169,739.06 KRPC/WRPC 7/14/2012 PIPELINE 149,465 103.10 103.10 15,409,094.18 15,409,094.18 KRPC/WRPC 7/15/2012 GREAT CHINA 698,081 101.85 101.85 71,096,059.45 71,096,059.45 KRPC/WRPC 7/17/2012 PIPELINE 209,215 102.56 102.56 21,456,044.33 21,456,044.33 TRAFIGURA BEHEER 7/18/2012 EA BLEND 905,974 104.59 104.59 94,752,196.76 94,752,196.76 KRPC/WRPC 7/19/2012 PIPELINE 146,740 106.11 106.11 15,569,994.44 15,569,994.44 KRPC/WRPC 7/22/2012 PIPELINE 199,739 105.93 105.93 21,158,152.53 21,158,152.53 NAPOIL 7/24/2012 QIL 950,093 106.77 106.77 101,442,379.70 101,442,379.70 CALSON LTD 7/26/2012 BL 904,880 106.59 106.59 96,448,444.56 96,448,444.56 SIR 7/26/2012 BB 949,782 106.59 106.59 101,234,414.03 101,234,414.03 SIR 7/27/2012 YL 949,941 106.02 106.02 100,712,744.82 100,712,744.82 TRAFIGURA BEHEER 7/27/2012 QIL 950,179 106.02 106.02 100,737,977.58 100,737,977.58 KRPC/WRPC 7/27/2012 PIPELINE 155,773 107.37 107.37 16,725,347.01 16,725,347.01 KRPC/WRPC 7/29/2012 GREAT CHINA 797,582 105.98 105.98 84,526,942.78 84,526,942.78 CALSON LTD 8/1/2012 BL 949,122 106.32 106.32 100,911,600.16 100,911,600.16 VALESKA TANKERS 8/3/2012 AGBAMI 974,671 104.93 104.93 102,267,354.68 102,267,354.68 CALSON LTD 8/7/2012 EL 994,641 109.32 109.32 108,729,180.92 108,729,180.92 PHRC 8/8/2012 PIPELINE 398,132 110.53 110.53 44,004,733.70 44,004,733.70 AITEO ENERGY 8/9/2012 BL 948,850 111.93 111.93 106,204,780.50 106,204,780.50 KRPC/WRPC 8/9/2012 PIPELINE 166,138 113.38 113.38 18,836,726.44 18,836,726.44 CALSON LTD 8/13/2012 BL 948,192 113.75 113.75 107,857,788.19 107,857,788.19 PHRC 8/14/2012 PIPELINE 180,610 114.56 114.56 20,690,320.38 20,690,320.38 TALEVERAS GROUP 8/16/2012 AMENAM 949,463 114.07 114.07 108,306,193.87 108,306,193.87 ONTARIO TRADING 8/17/2012 QIL 950,096 114.74 114.74 109,016,865.33 109,016,865.33 CALSON LTD 8/17/2012 EL 948,273 114.89 114.89 108,949,929.79 108,949,929.79 Vanguardngr AITEO ENERGY 8/20/2012 YL 950,020 115.15 115.15 109,396,703.04 109,396,703.04 SIR 8/23/2012 BB 949,628 114.82 114.82 109,037,236.59 109,037,236.59 TRAFIGURA BEHEER 8/23/2012 QIL 950,300 114.82 114.82 109,114,396.30 109,114,396.30 TRAFIGURA BEHEER 8/27/2012 QIL 946,657 114.69 114.69 108,574,931.30 108,574,931.30 CALSON LTD 8/29/2012 EL 995,579 115.37 115.81 114,862,935.97 115,293,026.10 PHRC 8/31/2012 PIPELINE 333,819 115.40 115.40 38,521,377.32 38,521,377.32 121
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Forensic Services Audit</st
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