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

SAHARA 20/01/12 BONGA 901,938 111.897 111.897 100,924,156.39 100,924,156.39<br />

MASTERS ENERGY 21/01/12 ABO 647,811 110.247 110.247 71,419,219.32 71,419,219.32<br />

ERG 28/01/12 ESL 69,275 111.547 111.547 7,727,418.43 7,727,418.43<br />

BRASKEM 29/01/12 ERHA 997,476 112.297 112.297 112,013,562.37 112,013,562.37<br />

MASTERS ENERGY 29/01/12 OKWORI 300,000 113.511 113.511 34,053,300.00 34,053,300.00<br />

TRAFIGURA 03/02/12 BONGA 952,414 113.996 113.996 108,571,386.34 108,571,386.34<br />

ONTARIO 04/02/12 AGBAMI 974,674 112.011 112.011 109,174,209.41 109,174,209.41<br />

TRAFIGURA 05/02/12 ERHA 996,949 114.461 114.461 114,111,779.49 114,111,779.49<br />

CAMAC 08/02/12 BONGA 997,072 116.776 116.776 116,434,079.87 116,434,079.87<br />

SINOPEC 10/02/12 AKPO 997,058 116.722 116.722 116,378,603.88 116,378,603.88<br />

SOCAR 22/02/12 ESL 73,432 123.620 123.620 9,077,602.03 9,077,602.03<br />

SAHARA 26/02/12 BONGA 967,193 128.104 128.104 123,901,292.07 123,901,292.07<br />

ERG 01/03/12 ERHA 997,251 127.446 127.446 127,095,650.95 127,095,650.95<br />

RHEINOEL 08/03/12 BONGA 901,944 129.485 129.485 116,788,218.84 116,788,218.84<br />

PETROBRAS 10/03/12 AGBAMI 974,242 126.689 126.689 123,425,744.74 123,425,744.74<br />

GLENCORE 13/03/12 BONGA 952,047 127.485 127.485 121,371,711.80 121,371,711.80<br />

HAVISTAR 13/03/12 OKWORI 497,546 127.417 127.417 63,395,818.68 63,395,818.68<br />

CRUDEX 15/03/12 AGBAMI 974,744 125.463 125.463 122,294,306.47 122,294,306.47<br />

SAHARA 15/03/12 ERHA 996,662 127.281 127.281 126,856,136.02 126,856,136.02<br />

GUNVOR 18/03/12 AKPO 996,864 125.108 125.108 124,715,661.31 124,715,661.31<br />

SIERRA LEONE 20/03/12 QIL 658,041 127.085 127.085 83,627,159.17 83,627,159.17<br />

GLENCORE 23/03/12 BONGA 801,686 126.544 126.544 101,448,553.18 101,448,553.18<br />

SINOPEC 23/03/12 ANTAN 947,959 124.944 124.944 118,441,789.30 118,441,789.30<br />

INDIAN OIL 27/03/12 ESL 78,429 123.993 123.993 9,724,646.75 9,724,646.75<br />

BRASKEM 31/03/12 BONGA 997,775 122.235 122.235 121,963,027.13 121,963,027.13<br />

TALEVERAS 12/04/12 AGBAMI 974,842 118.245 118.245 115,270,192.29 115,270,192.29<br />

ZAMBIA 14/04/12 ABO 475,638 118.218 118.218 56,228,973.08 56,228,973.08<br />

COTE D’IVOIRE 15/04/12 BONGA 796,582 119.918 119.918 95,524,520.28 95,524,520.28<br />

TRAFIGURA 16/04/12 ERHA 949,308 119.713 119.713 113,644,508.60 113,644,508.60<br />

INDIAN OIL 18/04/12 QIL 658,209 121.354 121.354 79,876,353.84 79,876,353.84<br />

DELANEY 25/04/12 BONGA 997,552 119.712 119.712 119,418,945.02 119,418,945.02<br />

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VERMONT 25/04/12 ESC 71,291 119.212 119.212 8,498,731.13 8,498,731.13<br />

OCEAN BED 28/04/12 OKWORI 548,490 114.276 114.276 62,679,243.24 62,679,243.24<br />

SAHARA 29/04/12 ERHA 949,751 114.876 114.876 109,103,595.88 109,103,595.88<br />

OCEAN BED 11/05/12 ANTAN 498,077 109.415 109.415 54,497,094.96 54,497,094.96<br />

DUKE OIL 12/05/12 BONGA 996,739 111.165 111.165 110,802,490.94 110,802,490.94<br />

NAGARUNA CHRISTLEY 12/05/12 AGBAMI 974,284 108.765 108.765 105,967,999.26 105,967,999.26<br />

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