Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
CALSON LTD 9/2/2012 BL 947,427 114.92 114.92 108,879,258.27 108,879,258.27
SIR 9/3/2012 YL 950,085 114.92 114.92 109,184,718.29 109,184,718.29
CALSON LTD 9/6/2012 EL 948,104 114.29 114.29 108,354,065.64 108,354,065.64
ONTARIO TRADING 9/6/2012 QIL 950,260 114.09 114.09 108,410,412.10 108,410,412.10
PHRC 9/11/2012 PIPELINE 765,735 110.84 110.84 84,872,535.93 84,872,535.93
PHRC 9/14/2012 PIPELINE 336,839 111.35 111.35 37,507,022.65 37,507,022.65
KRPC/WRPC 9/15/2012 PIPELINE 1,098,451 111.55 111.55 122,532,209.05 122,532,209.05
AITEO ENERGY 9/17/2012 AMENAM 997,155 110.62 110.62 110,306,283.26 110,306,283.26
REP OF SENEGAL 9/18/2012 QIL 950,389 110.79 110.79 105,291,696.53 105,291,696.53
KRPC/WRPC 9/19/2012 PIPELINE 138,887 112.27 112.27 15,592,982.38 15,592,982.38
SIR 9/20/2012 BB 949,550 111.33 111.33 105,715,300.60 105,715,300.60
CALSON LTD 9/23/2012 EL 947,981 111.50 111.50 105,699,881.50 105,699,881.50
TRAFIGURA BEHEER 9/24/2012 EA BLEND 905,301 113.58 113.58 102,824,087.58 102,824,087.58
TRAFIGURA BEHEER 9/25/2012 QIL 950,461 111.37 111.37 105,853,792.03 105,853,792.03
KRPC/WRPC 9/27/2012 PIPELINE 174,303 112.32 112.32 19,577,887.26 19,577,887.26
TALEVERAS GROUP 9/28/2012 AMENAM 949,621 110.68 110.68 105,105,951.52 105,105,951.52
SIR 9/28/2012 YL 950,012 111.38 111.38 105,814,236.58 105,814,236.58
CALSON LTD 9/30/2012 BB 100,000 111.35 111.35 11,135,000.00 11,135,000.00
CALSON LTD 9/30/2012 EL 948,273 111.55 111.55 105,779,853.15 105,779,853.15
PHRC 9/30/2012 PIPELINE 849,551 111.35 111.35 94,597,503.85 94,597,503.85
KRPC/WRPC 10/3/2012 HEIBEI 498,407 112.91 112.91 56,276,629.59 56,276,629.59
KRPC/WRPC 10/6/2012 PIPELINE 183,417 114.46 114.46 20,992,992.74 20,992,992.74
KRPC/WRPC 10/10/2012 PIPELINE 123,395 112.67 112.67 13,903,284.84 13,903,284.84
AITEO ENERGY 10/11/2012 QIL 950,220 110.43 110.43 104,929,943.94 104,929,943.94
KRPC/WRPC 10/11/2012 PIPELINE 199,404 110.43 110.43 22,019,585.51 22,019,585.51
KRPC/WRPC 10/14/2012 PIPELINE 209,861 109.87 109.87 23,058,057.65 23,058,057.65
PHRC 10/16/2012 PIPELINE 142,402 110.22 110.22 15,695,690.84 15,695,690.84
TRAFIGURA BEHEER 10/18/2012 EL 948,108 110.38 110.38 104,649,316.72 104,649,316.72
TALEVERAS GROUP 10/21/2012 QIL 950,150 109.82 109.82 104,348,323.45 104,348,323.45
SIR 10/22/2012 BB 949,540 109.78 109.78 104,243,349.82 104,243,349.82
ONTARIO TRADING 10/22/2012 AMENAM 949,935 109.08 109.08 103,621,759.61 103,621,759.61
Vanguardngr
KRPC/WRPC 10/22/2012 HEIBEI 798,933 109.78 109.93 87,709,261.54 87,823,508.96
TRAFIGURA BEHEER 10/25/2012 QIL 950,107 109.36 109.36 103,906,551.84 103,906,551.84
SAHARA ENERGY 10/27/2012 BB 499,389 109.75 109.87 54,807,443.36 54,869,367.60
TRAFIGURA BEHEER 10/28/2012 QIL 904,947 109.75 109.75 99,317,028.30 99,317,028.30
SIR 10/28/2012 YL 950,049 109.75 109.75 104,266,927.70 104,266,927.70
CALSON LTD 10/29/2012 EL 788,625 109.87 109.87 86,648,594.63 86,648,594.63
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