Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (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
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