Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
KRPC/WRPC 4/10/2013 PIPELINE 161,149 103.53 103.53 16,684,239.42 16,684,239.42
PHRC 4/14/2013 PIPELINE 391,395 101.16 101.16 39,592,735.41 39,592,735.41
SIR 4/15/2013 FB 906,230 102.50 102.50 92,889,481.23 92,889,481.23
TALEVERAS GROUP 4/15/2013 QIL 949,890 101.20 101.20 96,129,817.89 96,129,817.89
CALSON LTD 4/16/2013 EL 949,043 101.94 101.94 96,746,392.46 96,746,392.46
AITEO ENERGY 4/18/2013 AMENAM 949,460 101.97 101.97 96,818,335.12 96,818,335.12
KRPC/WRPC 4/18/2013 HEIBEI 598,783 103.17 103.17 61,777,639.68 61,777,639.68
AZENITH ENERGY 4/19/2013 QIL 950,234 101.61 101.61 96,548,525.57 96,548,525.57
TRAFIGURA BEHEER 4/22/2013 FB 905,432 102.51 102.51 92,814,023.46 92,814,023.46
TRAFIGURA BEHEER 4/23/2013 YL 949,984 101.25 101.25 96,186,829.98 96,186,829.98
PHRC 4/24/2013 PIPELINE 416,055 101.49 101.49 42,225,838.01 42,225,838.01
KRPC/WRPC 4/27/2013 HEIBEI 1,097,839 104.17 104.17 114,356,399.44 114,356,399.44
CRUDEX OIL 5/6/2013 QIL 949,854 104.87 104.87 99,607,389.56 99,607,389.56
ONTARIO TRADING 5/9/2013 BL 999,445 105.71 105.71 105,650,331.51 105,650,331.51
MASTERS ENERGY 5/10/2013 QIL 950,000 105.65 105.65 100,371,300.00 100,371,300.00
ONTARIO TRADING 5/12/2013 AMENAM 949,234 104.90 104.90 99,578,443.54 99,578,443.54
KRPC/WRPC 5/15/2013 HEIBEI 1,098,502 105.72 105.72 116,138,025.45 116,138,025.45
AITEO ENERGY 5/16/2013 QIL 949,908 105.30 105.30 100,020,562.86 100,020,562.86
PHRC 5/16/2013 PIPELINE 464,436 105.30 105.30 48,902,788.62 48,902,788.62
CALSON LTD 5/18/2013 BL 950,233 105.37 105.37 100,129,852.14 100,129,852.14
KRPC/WRPC 5/18/2013 PIPELINE 139,111 105.77 105.77 14,714,326.91 14,714,326.91
TRAFIGURA BEHEER 5/19/2013 FB 906,327 106.67 106.67 96,681,526.40 96,681,526.40
SIR 5/19/2013 QIL 949,878 105.37 105.37 100,092,444.37 100,092,444.37
TRAFIGURA BEHEER 5/20/2013 BL 949,729 105.49 105.03 100,182,163.57 99,753,835.79
SIR 5/23/2013 YL 950,435 105.25 106.31 100,028,531.58 101,038,843.98
KRPC/WRPC 5/23/2013 PIPELINE 22,055 105.65 105.65 2,330,000.48 2,330,000.48
PHRC 5/25/2013 PIPELINE 158,800 105.32 105.32 16,725,451.20 16,725,451.20
TALEVERAS GROUP 5/28/2013 AMENAM 949,895 104.23 104.23 99,011,355.43 99,011,355.43
KRPC/WRPC 5/31/2013 PIPELINE 199,667 105.72 105.72 21,109,593.91 21,109,593.91
KRPC/WRPC 6/2/2013 PIPELINE 199,851 105.70 105.70 21,123,251.45 21,123,251.45
KRPC/WRPC 6/4/2013 HEIBEI 663,631 105.77 105.77 70,194,905.39 70,194,905.39
Vanguardngr
SIR 6/7/2013 YL 950,261 105.48 105.48 100,237,331.32 100,237,331.32
AZENITH ENERGY 6/10/2013 QIL 949,944 105.93 105.93 100,623,768.14 100,623,768.14
SIR 6/11/2013 AMENAM 949,303 104.22 104.22 98,940,155.87 98,940,155.87
TRAFIGURA BEHEER 6/12/2013 QIL 906,660 104.22 104.22 94,490,291.88 94,490,291.88
KRPC/WRPC 6/12/2013 PIPELINE 199,807 104.72 104.72 20,923,389.43 20,923,389.43
CALSON LTD 6/14/2013 EL 308,131 105.19 105.19 32,412,299.89 32,412,299.89
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