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) 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 86,648,594.63 122
Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) PHRC 10/31/2012 PIPELINE 952,848 109.66 109.66 104,485,500.29 104,485,500.29 KRPC/WRPC 11/2/2012 PIPELINE 698,958 109.85 109.85 76,779,837.34 76,779,837.34 CALSON LTD 11/6/2012 EL 120,000 110.08 110.08 13,209,120.00 13,209,120.00 KRPC/WRPC 11/9/2012 PIPELINE 199,963 109.51 109.51 21,898,548.02 21,898,548.02 PHRC 11/10/2012 PIPELINE 849,190 109.85 109.85 93,282,672.31 93,282,672.31 CALSON LTD 11/11/2012 EL 40,000 109.90 109.90 4,395,960.00 4,395,960.00 KRPC/WRPC 11/13/2012 PIPELINE 299,615 110.74 110.74 33,180,563.56 33,180,563.56 FUJAIRAH REFINERY 11/15/2012 FB 906,177 111.80 111.80 101,311,494.78 101,311,494.78 KRPC/WRPC 11/15/2012 HEIBEI 329,732 110.45 110.45 36,419,229.13 36,419,229.13 CALSON LTD 11/17/2012 EL 324,271 110.69 110.69 35,893,556.99 35,893,556.99 CALSON LTD 11/17/2012 BL 349,869 110.64 110.64 38,709,506.16 38,709,506.16 ONTARIO TRADING 11/18/2012 BL 927,549 110.64 110.64 102,624,021.36 102,624,021.36 KRPC/WRPC 11/18/2012 HEIBEI 329,691 110.69 110.69 36,493,496.79 36,493,496.79 TALEVERAS GROUP 11/19/2012 QIL 905,311 110.64 110.64 100,163,609.04 100,163,609.04 AITEO ENERGY 11/21/2012 AMENAM 949,566 110.27 110.30 104,707,693.25 104,733,331.54 SIR 11/21/2012 YL 950,284 111.25 111.25 105,715,293.86 105,715,293.86 KRPC/WRPC 11/21/2012 PIPELINE 329,543 111.30 111.30 36,676,817.73 36,676,817.73 CALSON LTD 11/25/2012 BL 953,605 110.97 110.97 105,824,407.67 105,824,407.67 KRPC/WRPC 11/28/2012 PIPELINE 1,099,299 109.98 109.98 120,905,301.22 120,905,301.22 PHRC 11/30/2012 PIPELINE 1,000,408 110.76 110.76 110,802,188.86 110,802,188.86 GUNVOR 12/3/2012 QIL 905,063 110.35 110.35 99,871,891.92 99,871,891.92 KRPC/WRPC 12/4/2012 PIPELINE 298,782 109.90 109.90 32,835,544.24 32,835,544.24 TRAFIGURA BEHEER 12/5/2012 QIL 905,032 109.93 109.93 99,493,787.89 99,493,787.89 CALSON LTD 12/5/2012 BL 996,965 109.93 109.93 109,600,350.31 109,600,350.31 KRPC/WRPC 12/5/2012 PIPELINE 161,076 111.33 111.33 17,933,235.38 17,933,235.38 PHRC 12/6/2012 PIPELINE 677,491 110.36 110.36 74,768,584.25 74,768,584.25 SIR 12/7/2012 BB 906,445 110.76 110.76 100,395,128.87 100,395,128.87 TRAFIGURA BEHEER 12/8/2012 EL 948,525 110.81 110.81 105,103,209.68 105,103,209.68 TRAFIGURA BEHEER 12/8/2012 QIL 950,168 110.76 110.76 105,237,757.18 105,237,757.18 TRAFIGURA BEHEER 12/9/2012 FB 905,266 112.16 112.16 101,531,918.76 101,531,918.76 KRPC/WRPC 12/10/2012 PIPELINE 299,225 111.07 111.07 33,235,818.43 33,235,818.43 Vanguardngr AITEO ENERGY 12/13/2012 AMENAM 949,365 109.08 109.08 103,560,531.66 103,560,531.66 KRPC/WRPC 12/16/2012 PIPELINE 199,291 110.86 110.86 22,092,802.39 22,092,802.39 TALEVERAS GROUP 12/17/2012 BL 948,498 110.81 110.81 105,100,217.89 105,100,217.89 REP OF SENEGAL 12/18/2012 YL 904,970 111.09 111.09 100,536,737.18 100,536,737.18 TALEVERAS GROUP 12/19/2012 BL 902,930 111.32 111.32 100,515,973.46 100,515,973.46 KRPC/WRPC 12/22/2012 PIPELINE 119,923 113.42 113.42 13,602,146.35 13,602,146.35 123
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