Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
SOCAR TRADING S.A 13/05/12 AKPO 997,016 108.715 108.715 108,390,594.44 108,390,594.44
DELANEY 15/05/12 ERHA 997,944 110.450 110.450 110,222,914.80 110,222,914.80
ENERGY NETWORK 16/05/12 AGBAMI 974,941 109.177 109.177 106,441,133.56 106,441,133.56
RHEINOEL 18/05/12 BONGA 996,538 106.735 106.735 106,365,483.43 106,365,483.43
FUJAIRAH 22/05/12 BONGA 959,679 103.957 103.957 99,765,349.80 99,765,349.80
AZENITH 24/05/12 AKPO 997,076 99.536 99.536 99,244,956.74 99,244,956.74
ERG 25/05/12 ESL 36,439 100.901 100.901 3,676,696.22 3,676,696.22
SAHARA 31/05/12 ERHA 998,346 101.986 101.986 101,817,315.16 101,817,315.16
DUKE OIL 08/06/12 ERHA 725,900 99.643 99.643 72,330,853.70 72,330,853.70
GLENCORE 13/06/12 BONGA 997,189 92.723 92.723 92,462,355.65 92,462,355.65
ENERGY NETWORK 13/06/12 QIL 658,216 92.023 92.023 60,570,985.20 60,570,985.20
SINOPEC 13/06/12 ABO 592,788 90.423 90.423 53,601,669.32 53,601,669.32
TALEVERAS 17/06/12 AKPO 996,956 91.507 91.507 91,228,452.69 91,228,452.69
OCEAN BED 23/06/12 ANTAN 647,428 91.857 91.857 59,470,793.80 59,470,793.80
VITOL 23/06/12 ESL 60,765 94.554 94.554 5,745,598.30 5,745,598.30
VITOL 23/06/12 ESL 10,723 94.554 94.554 1,013,929.11 1,013,929.11
TRAFIGURA 25/06/12 BONGA 951,960 102.801 102.801 97,862,439.96 97,862,439.96
AVIDOR 28/06/12 AGBAMI 974,681 90.023 90.023 87,743,707.66 87,743,707.66
UNICORP 30/06/12 ERHA 945,779 94.107 94.107 89,004,424.35 89,004,424.35
ERG 04/07/12 QIL 69,275 96.561 96.561 6,689,263.28 6,689,263.28
ERG 04/07/12 QIL 346,375 96.561 96.561 33,446,316.38 33,446,316.38
CENTO 05/07/12 ANTAN 648,339 96.587 96.587 62,621,118.99 62,621,118.99
VALESKA TANKERS 08/07/12 BL 904,877 101.695 101.695 92,021,466.52 92,021,466.52
ELAN OIL 09/07/12 AKPO 995,971 99.855 99.855 99,452,684.21 99,452,684.21
SAHARA 15/07/12 BONGA 996,791 102.295 102.295 101,966,735.35 101,966,735.35
ADDAX 17/07/12 OKWORI 398,133 107.000 107.000 42,600,231.00 42,600,231.00
MEZCOR 17/07/12 ERHA 834,008 107.371 107.371 89,548,272.97 89,548,272.97
HAVISTAR 19/07/12 AGBAMI 974,451 102.256 102.256 99,643,461.46 99,643,461.46
GUNVOR 20/07/12 QIL 450,288 108.956 108.956 49,061,524.85 49,061,524.85
MASTERS ENERGY 26/07/12 ESL 33,773 106.687 106.687 3,603,134.50 3,603,134.50
MASTERS ENERGY 26/07/12 ESL 3,906 106.687 106.687 416,723.48 416,723.48
Vanguardngr
TRAFIGURA 28/07/12 BONGA 952,061 106.429 106.429 101,326,900.17 101,326,900.17
DUKE OIL 31/07/12 ERHA 955,718 115.845 115.845 110,715,151.71 110,715,151.71
SARB ENERGY 05/08/12 QIL 58,884 113.701 113.701 6,695,141.26 6,695,141.26
SARB ENERGY 05/08/12 QIL 311,738 113.701 113.701 35,444,865.49 35,444,865.49
OANDO 08/08/12 ABO 544,332 113.690 113.690 61,885,105.08 61,885,105.08
ONTARIO 12/08/12 AKPO 997,034 111.001 111.001 110,671,771.03 110,671,771.03
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