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

PETRO ENERGY 21/10/12 BL 194,820 109.823 109.823 21,395,716.86 21,395,716.86<br />

SOCAR 25/10/12 ERHA 794,396 109.763 109.763 87,195,288.15 87,195,288.15<br />

LENGARD PROJECT 27/10/12 AGBAMI 944,409 107.049 107.049 101,098,039.04 101,098,039.04<br />

SAHARA 30/10/12 BG 954,727 110.309 110.309 105,314,980.64 105,314,980.64<br />

ETERNA 05/11/12 ERHA 911,997 111.044 111.044 101,271,794.87 101,271,794.87<br />

TALEVERAS 06/11/12 ABO 387,221 108.530 108.530 42,025,095.13 42,025,095.13<br />

HAVISTAR 13/11/12 ERHA 867,931 111.094 111.094 96,421,926.51 96,421,926.51<br />

LYNEAR 14/11/12 OKWORI 672,258 111.232 111.232 74,776,601.86 74,776,601.86<br />

SINOPEC 26/11/12 QIL 83,130 110.348 110.348 9,173,229.24 9,173,229.24<br />

SINOPEC 26/11/12 QIL 61,655 110.348 110.348 6,803,478.35 6,803,478.35<br />

IBETO 27/11/12 BONGA 897,235 110.298 110.298 98,963,226.03 98,963,226.03<br />

PETROBRAS 28/11/12 AGBAMI 974,587 109.555 109.555 106,770,878.79 106,770,878.79<br />

ASTANA ENERGY 07/12/12 BONGA 852,780 111.257 111.257 94,877,744.46 94,877,744.46<br />

MONCLEAR LTD 08/12/12 ERHA 955,536 111.207 111.207 106,262,291.95 106,262,291.95<br />

SINOPEC 10/12/12 ANTAN 621,410 109.511 109.511 68,051,230.51 68,051,230.51<br />

INDIAN OIL 19/12/12 ESC 140,628 111.372 111.372 15,662,049.46 15,662,049.46<br />

ELAN OIL 24/12/12 AGBAMI 929,897 110.670 110.670 102,911,700.99 102,911,700.99<br />

SOCAR 25/12/12 BONGA 997,570 112.211 112.211 111,938,327.27 111,938,327.27<br />

AMG PETROENERGY 26/12/12 BL 548,559 111.711 111.711 61,280,119.13 61,280,119.13<br />

ETERNA 29/12/12 AKPO 396,991 108.772 108.772 43,181,505.05 43,181,505.05<br />

ETERNA 29/12/12 AKPO 600,000 108.772 108.772 65,263,200.00 65,263,200.00<br />

MEZCOR 29/12/12 ERHA 943,740 114.538 114.538 108,094,092.12 108,094,092.12<br />

OANDO 31/12/12 AGBAMI 974,381 111.225 111.225 108,375,526.73 108,375,526.73<br />

AVIDOR 05/01/13 AGBAMI 974,125 111.391 111.391 108,508,757.88 108,508,757.88<br />

REP OF ZAMBIA 07/01/13 AKPO 994,547 111.664 111.664 111,055,096.21 111,055,096.21<br />

SAHARA 07/01/13 QIL 63,733 114.538 114.538 7,299,850.35 7,299,850.35<br />

TOCOMO 11/01/13 BONGA 997,142 114.141 114.141 113,814,785.02 113,814,785.02<br />

IBETO 15/01/13 ANTAN 593,929 111.626 111.626 66,297,918.55 66,297,918.55<br />

DUKE OIL 16/01/13 ERHA 996,141 117.364 117.364 116,911,092.32 116,911,092.32<br />

VOYAGE 20/01/13 AKPO 995,063 111.391 111.391 110,841,062.63 110,841,062.63<br />

RHEINOEL 23/01/13 BONGA 851,587 114.726 114.726 97,699,170.16 97,699,170.16<br />

Vanguardngr<br />

CARLSON 26/01/13 ESC 67,474 116.028 116.028 7,828,855.87 7,828,855.87<br />

TRAFIGURA 27/01/13 BONGA 47,500 120.169 120.169 5,708,027.50 5,708,027.50<br />

PPT PUBLIC COY 31/01/13 ERHA 955,246 121.361 121.361 115,929,609.81 115,929,609.81<br />

ONTARIO 31/01/13 AKPO 550,000 116.891 116.891 64,290,050.00 64,290,050.00<br />

ONTARIO 01/02/13 AKPO 445,013 117.719 117.719 52,386,485.35 52,386,485.35<br />

HAVISTAR 01/02/13 ABO 499,445 115.167 115.167 57,519,582.32 57,519,582.32<br />

131

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