Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
TALEVERAS GROUP 2/14/2013 QIL 950,012 115.68 115.68 109,896,438.15 109,896,438.15
KRPC/WRPC 2/15/2013 PIPELINE 299,721 115.08 115.08 34,490,693.80 34,490,693.80
SIR 2/16/2013 BB 949,167 114.88 114.88 109,036,508.29 109,036,508.29
PHRC 2/16/2013 PIPELINE 853,699 114.98 114.98 98,154,896.22 98,154,896.22
AITEO ENERGY 2/17/2013 AMENAM 949,700 113.93 113.93 108,195,522.20 108,195,522.20
KRPC/WRPC 2/20/2013 PIPELINE 243,053 113.16 113.16 27,503,148.32 27,503,148.32
TRAFIGURA BEHEER 2/21/2013 BL 905,972 112.76 112.76 102,153,778.83 102,153,778.83
CALSON LTD 2/23/2013 EL 949,275 112.60 112.60 106,892,162.10 106,892,162.10
PHRC 2/25/2013 PIPELINE 252,240 112.30 112.30 28,327,560.96 28,327,560.96
SIR 2/27/2013 YL 949,982 111.34 111.34 105,772,895.84 105,772,895.84
KRPC/WRPC 2/27/2013 PIPELINE 299,692 111.44 111.44 33,398,275.86 33,398,275.86
KRPC/WRPC 2/28/2013 HEIBEI 798,599 110.93 110.93 88,586,191.27 88,586,191.27
TRAFIGURA BEHEER 3/3/2013 EA BLEND 948,217 112.60 112.60 106,766,389.55 106,766,389.55
REPUBLIC OF LIBERIA ¾/2013 BL 300,270 110.62 110.62 33,217,068.48 33,217,068.48
ONTARIO TRADING 3/6/2013 AMENAM 997,064 109.49 109.49 109,172,525.62 109,172,525.62
ASTANA ENERGY 3/7/2013 QIL 788,378 110.09 110.09 86,795,687.53 86,795,687.53
AITEO ENERGY 3/10/2013 QIL 997,455 109.48 109.48 109,199,378.49 109,199,378.49
KRPC/WRPC 3/12/2013 HEIBEI 698,472 109.23 109.23 76,294,096.56 76,294,096.56
TRAFIGURA BEHEER 3/14/2013 QIL 950,057 109.20 109.20 103,747,174.46 103,747,174.46
PHRC 3/14/2013 PIPELINE 367,090 109.20 109.20 40,086,595.09 40,086,595.09
TALEVERAS GROUP 3/16/2013 AMENAM 943,563 108.58 108.58 102,450,183.41 102,450,183.41
CALSON LTD 3/17/2013 EL 888,084 109.78 109.78 97,492,085.35 97,492,085.35
REP OF SIERRA LEONE 3/21/2013 BL 649,983 108.16 108.16 70,301,511.30 70,301,511.30
HAVISTAR 3/21/2013 QIL 949,977 108.16 108.16 102,748,562.34 102,748,562.34
PHRC 3/22/2013 PIPELINE 392,690 107.05 107.05 42,037,857.19 42,037,857.19
KRPC/WRPC 3/23/2013 PIPELINE 136,872 107.40 107.40 14,700,189.67 14,700,189.67
AITEO ENERGY 3/24/2013 BL 948,776 107.05 107.05 101,567,419.58 101,567,419.58
SIR 3/25/2013 BB 907,072 106.22 106.22 96,351,001.98 96,351,001.98
KRPC/WRPC 3/25/2013 PIPELINE 49,232 106.77 106.77 5,256,599.10 5,256,599.10
TRAFIGURA BEHEER 3/27/2013 FB 906,263 106.73 106.73 96,722,731.20 96,722,731.20
SIR 3/27/2013 YL 949,692 105.43 105.43 100,123,178.48 100,123,178.48
Vanguardngr
KRPC/WRPC 3/28/2013 HEIBEI 1,098,739 105.00 105.00 115,371,989.96 115,371,989.96
KRPC/WRPC 3/30/2013 PIPELINE 200,158 105.00 105.00 21,017,390.63 21,017,390.63
ONTARIO TRADING 3/31/2013 QIL 949,995 104.65 104.65 99,420,776.73 99,420,776.73
KRPC/WRPC 4/3/2013 PIPELINE 154,795 103.17 103.17 15,970,509.74 15,970,509.74
KRPC/WRPC 4/6/2013 PIPELINE 297,963 101.71 101.71 30,305,220.80 30,305,220.80
KRPC/WRPC 4/8/2013 HEIBEI 498,362 101.75 101.75 50,708,831.86 50,708,831.86
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