Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) HAVISTAR 08/02/13 BB 445,558 119.241 119.241 53,128,781.48 53,128,781.48 CRUDEX 13/02/13 ERHA 956,623 116.755 116.755 111,690,518.37 111,690,518.37 ETERNA 18/02/13 AGBAMI 624,184 111.980 111.980 69,896,124.32 69,896,124.32 VOYAGE 22/02/13 ANTAN 547,589 109.804 109.804 60,127,462.56 60,127,462.56 SINOPEC 24/02/13 ABO 499,273 110.504 110.504 55,171,663.59 55,171,663.59 MERCURIA 25/02/13 BONGA 996,884 112.604 112.604 112,253,125.94 112,253,125.94 TEMPO 26/02/13 BB 136,000 111.837 111.837 15,209,832.00 15,209,832.00 REP OF LIBERIA 01/03/13 OKWORI 397,413 110.447 110.447 43,893,073.61 43,893,073.61 REP OF MALAWI 03/03/13 ERHA 955,890 111.247 111.247 106,339,894.83 106,339,894.83 ASTANA ENERGY 07/03/13 QIL 54,728 110.094 110.094 6,025,196.91 6,025,196.91 ASTANA ENERGY 07/03/13 QIL 90,058 110.094 110.094 9,914,790.41 9,914,790.41 VOYAGE 08/03/13 AKPO 993,512 107.828 107.828 107,128,411.94 107,128,411.94 TALEVERAS 09/03/13 BONGA 952,183 110.028 110.028 104,766,791.12 104,766,791.12 INDIAN OIL 11/03/13 ERHA 996,439 111.124 111.124 110,728,287.44 110,728,287.44 LENGARD PROJECT 12/03/13 ANTAN 535,833 106.480 106.480 57,055,497.84 57,055,497.84 REP OF ZAMBIA 13/03/13 AKPO 996,850 107.419 107.419 107,080,630.15 107,080,630.15 COTE D’IVOIRE 15/03/13 BONGA 951,695 109.978 109.978 104,665,512.71 104,665,512.71 CARLSON 17/03/13 ESL 32,559 109.778 109.778 3,574,289.35 3,574,289.35 CARLSON 17/03/13 ESL 42,258 109.778 109.778 4,638,971.28 4,638,971.28 LYNEAR 24/03/13 AGBAMI 974,327 107.778 107.778 105,011,015.41 105,011,015.41 TRAFIGURA 26/03/13 BONGA 50,000 109.569 109.569 5,478,450.00 5,478,450.00 PTT 27/03/13 BL 340,370 108.960 108.960 37,086,715.20 37,086,715.20 RHEINOEL 28/03/13 ERHA 998,237 105.204 105.204 105,018,525.35 105,018,525.35 PTT 03/04/13 BL 292,307 107.172 107.172 31,327,108.66 31,327,108.66 TEMA 04/04/13 QIL 58,468 101.605 101.605 5,940,651.30 5,940,651.30 DUKE OIL 07/04/13 ERHA 996,240 110.310 110.310 109,895,234.40 109,895,234.40 PETROBRAS 11/04/13 AKPO 966,195 100.055 100.055 96,672,640.73 96,672,640.73 SOCAR 12/04/13 BONGA 997,432 101.658 101.658 101,396,942.26 101,396,942.26 REP OF MALAWI 14/04/13 ANTAN 548,239 103.227 103.227 56,593,067.25 56,593,067.25 ELAN OIL 14/04/13 ABO 499,635 104.227 104.227 52,075,457.15 52,075,457.15 INDIAN OIL 17/04/13 AGBAMI 974,447 102.737 102.737 100,111,761.44 100,111,761.44 Vanguardngr CENTO 18/04/13 OKWORI 397,633 102.627 102.627 40,807,881.89 40,807,881.89 ONTARIO 22/04/13 BB 64,940 104.061 104.061 6,757,721.34 6,757,721.34 ONTARIO 22/04/13 BB 32,470 104.061 104.061 3,378,860.67 3,378,860.67 TOCOMO 23/04/13 BONGA 997,639 101.751 101.751 101,510,765.89 101,510,765.89 AVIDOR 24/04/13 ERHA 967,036 101.991 101.991 98,628,968.68 98,628,968.68 SAHARA 26/04/13 QIL 256,318 102.927 102.927 26,381,991.32 26,381,991.32 132
Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) SAHARA 26/04/13 QIL 56,113 102.927 102.927 5,775,517.02 5,775,517.02 SINOPEC 28/04/13 BONGA 994,910 104.165 104.165 103,634,800.15 103,634,800.15 TRAFIGURA 03/05/13 ERHA 997,772 106.900 106.900 106,661,826.80 106,661,826.80 OCEAN BED 06/05/13 USAN 396,562 101.066 101.066 40,078,935.09 40,078,935.09 CALSON 06/05/13 ESL 33,945 105.266 105.266 3,573,228.05 3,573,228.05 SAHARA 13/05/13 OKWORI 647,392 106.455 106.455 68,918,115.36 68,918,115.36 AMG PETROENERGY 17/05/13 BG 50,000 105.874 105.874 5,293,700.00 5,293,700.00 AMG PETROENERGY 17/05/13 BONGA 997,699 105.874 105.874 105,630,383.93 105,630,383.93 DK ENERGY 22/05/13 AGBAMI 974,429 103.674 103.674 101,022,952.15 101,022,952.15 HAVISTAR 26/05/13 ABO 399,358 103.224 103.224 41,223,330.19 41,223,330.19 ETERNA 26/05/13 ERHA 995,919 106.054 106.054 105,621,193.63 105,621,193.63 LENGARD PROJECT 29/05/13 QIL 117,768 105.240 105.240 12,393,851.70 12,393,851.70 LENGARD PROJECT 29/05/13 QIL 56,806 105.240 105.240 5,978,210.82 5,978,210.82 LENGARD PROJECT 29/05/13 QIL 18,012 105.240 105.240 1,895,530.26 1,895,530.26 TOCOMO 07/06/13 BG 951,903 105.984 105.984 100,886,487.55 100,886,487.55 VOYAGE 09/06/13 AKPO 997,132 103.808 103.808 103,510,278.66 103,510,278.66 CALSON 14/06/13 ESL 17,874 107.568 107.568 1,922,645.37 1,922,645.37 CALSON 14/06/13 ESL 18,801 107.568 107.568 2,022,411.03 2,022,411.03 GLENCORE 15/06/13 ANTAN 621,607 104.368 104.368 64,875,879.38 64,875,879.38 PTT 20/06/13 AKPO 997,171 105.903 105.903 105,603,400.41 105,603,400.41 REP OF GHANA (T.O.R) 25/06/13 OKWORI 397,075 105.536 105.536 41,905,707.20 41,905,707.20 TRIDAX 26/06/13 QIL 207,825 106.979 106.979 22,232,910.68 22,232,910.68 TRIDAX 26/06/13 QIL 69,275 106.979 106.979 7,410,970.23 7,410,970.23 TRIDAX 26/06/13 QIL 42,951 106.979 106.979 4,594,801.54 4,594,801.54 REP OF SENEGAL 02/07/13 ERHA 827,388 104.900 104.900 86,793,001.20 86,793,001.20 ONTARIO 03/07/13 AGBAMI 972,164 107.324 107.324 104,336,529.14 104,336,529.14 REP OF BURKINA FASO 04/07/13 BG 952,590 106.579 106.579 101,526,089.61 101,526,089.61 CALSON 09/07/13 ESC 34,638 109.038 109.038 3,776,803.73 3,776,803.73 CALSON-Education Tax 09/07/13 ESC 5,901 109.038 109.038 643,433.24 643,433.24 DUKE OIL 20/07/13 QIL 94,907 111.055 111.055 10,539,869.12 10,539,869.12 DUKE OIL 20/07/13 QIL 27,710 111.055 111.055 3,077,334.05 3,077,334.05 Vanguardngr COTE D’IVOIRE 22/07/13 OKWORI 397,058 110.466 110.466 43,861,409.03 43,861,409.03 SINOPEC 27/07/13 AKPO 995,835 108.533 108.533 108,080,960.06 108,080,960.06 AVIDOR 27/07/13 BG 952,254 111.505 111.505 106,181,082.27 106,181,082.27 SOCAR 29/07/13 AGBAMI 974,445 108.414 108.414 105,643,480.23 105,643,480.23 ASTANA ENERGY 30/07/13 BL 389,640 110.766 110.766 43,158,864.24 43,158,864.24 FIRS TOTAL 144,811,144 16,004,971,180.61 16,004,971,180.61 133
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