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Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013)<br />

SAHARA 12/24/2012 BL 429,524 112.02 112.02 48,116,996.58 48,116,996.58<br />

CALSON LTD 12/25/2012 QIL 949,894 111.71 111.71 106,113,608.63 106,113,608.63<br />

ONTARIO TRADING 12/26/2012 QIL 949,931 111.71 111.71 106,117,741.94 106,117,741.94<br />

SIR 12/28/2012 EL 948,206 111.70 111.70 105,917,454.82 105,917,454.82<br />

PHRC 12/29/2012 PIPELINE 815,387 111.37 111.37 90,811,280.96 90,811,280.96<br />

SIR 12/31/2012 YL 905,568 111.37 111.37 100,854,919.30 100,854,919.30<br />

KRPC/WRPC 1/2/2013 PIPELINE 207,042 111.82 111.82 23,151,850.52 23,151,850.52<br />

TRAFIGURA BEHEER 1/3/2013 FB 905,844 113.87 113.87 103,147,550.44 103,147,550.44<br />

KRPC/WRPC ¼/2013 PIPELINE 329,860 113.84 113.84 37,551,592.26 37,551,592.26<br />

TRAFIGURA BEHEER 1/8/2013 FB 906,854 116.18 116.18 105,361,925.14 105,361,925.14<br />

PHRC 1/9/2013 PIPELINE 634,065 113.86 113.86 72,193,372.77 72,193,372.77<br />

KRPC/WRPC 1/9/2013 HEIBEI 1,098,978 113.91 113.91 125,182,386.02 125,182,386.02<br />

KRPC/WRPC 1/11/2013 PIPELINE 329,873 113.79 113.79 37,536,578.54 37,536,578.54<br />

KRPC/WRPC 1/12/2013 PIPELINE 174,063 114.94 114.94 20,006,975.28 20,006,975.28<br />

AITEO ENERGY 1/14/2013 YL 950,019 114.01 114.01 108,315,466.27 108,315,466.27<br />

PHRC 1/14/2013 PIPELINE 860,688 114.01 114.01 98,130,481.63 98,130,481.63<br />

TRAFIGURA BEHEER 1/16/2013 QIL 904,945 114.33 114.33 103,457,837.13 103,457,837.13<br />

KRPC/WRPC 1/16/2013 PIPELINE 159,915 114.38 114.38 18,290,278.13 18,290,278.13<br />

LENGARD PROJECTS 1/18/2013 EA BLEND 905,886 114.68 114.68 103,890,630.02 103,890,630.02<br />

KRPC/WRPC 1/18/2013 PIPELINE 177,147 113.53 113.53 20,112,207.50 20,112,207.50<br />

VITOL SA 1/22/2013 EA BLEND 948,455 115.81 115.81 109,844,367.37 109,844,367.37<br />

SIR 1/22/2013 BB 949,412 114.06 114.06 108,293,730.37 108,293,730.37<br />

ONTARIO TRADING 1/22/2013 BL 950,706 114.06 114.06 108,441,329.18 108,441,329.18<br />

KRPC/WRPC 1/23/2013 PIPELINE 89,407 114.38 114.38 10,226,015.03 10,226,015.03<br />

TALEVERAS GROUP 1/24/2013 AMENAM 949,583 114.02 114.02 108,268,604.91 108,268,604.91<br />

PHRC 1/25/2013 PIPELINE 1,231,176 115.58 115.58 142,300,553.26 142,300,553.26<br />

CALSON LTD 1/26/2013 EL 851,524 116.03 116.03 98,800,626.67 98,800,626.67<br />

AZENITH ENERGY 1/28/2013 FB 905,729 117.18 117.18 106,131,512.76 106,131,512.76<br />

PHRC 1/28/2013 PIPELINE 571,066 115.98 115.98 66,231,092.55 66,231,092.55<br />

SIR 1/29/2013 YL 950,330 116.19 116.19 110,418,842.70 110,418,842.70<br />

KRPC/WRPC 1/29/2013 HEIBEI 799,237 116.24 116.24 92,903,308.88 92,903,308.88<br />

Vanguardngr<br />

SIR 1/30/2013 QIL 904,837 116.91 116.91 105,788,113.02 105,788,113.02<br />

TRAFIGURA BEHEER 1/30/2013 FB 906,717 117.81 117.81 106,816,702.90 106,816,702.90<br />

KRPC/WRPC 2/3/2013 PIPELINE 299,460 117.88 117.88 35,299,745.88 35,299,745.88<br />

KRPC/WRPC 2/10/2013 PIPELINE 149,647 118.35 118.35 17,711,021.74 17,711,021.74<br />

KRPC/WRPC 2/12/2013 HEIBEI 1,099,006 117.00 117.00 128,586,999.02 128,586,999.02<br />

KRPC/WRPC 2/13/2013 PIPELINE 128,656 117.46 117.46 15,111,290.48 15,111,290.48<br />

124

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