Audit-Report-on-NNPC

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
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