Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) DPR COTE D’IVOIRE 02/01/12 BONGA 100,000 110.296 110.296 11,029,600.00 11,029,600.00 ENERGY NETWORK 09/01/12 QIL 175,809 114.067 114.067 20,053,964.71 20,053,964.71 SAHARA 20/01/12 BONGA 50,000 111.897 111.897 5,594,850.00 5,594,850.00 MASTERS ENERGY 21/01/12 ABO 50,000 110.247 110.247 5,512,350.00 5,512,350.00 ERG 28/01/12 ESL 18,500 111.547 111.547 2,063,619.50 2,063,619.50 NAGARJUNA-CHRISTLEY 13/02/12 ANTAN 947,826 118.353 118.353 112,178,050.58 112,178,050.58 SOCAR 22/02/12 ESL 19,610 123.620 123.620 2,424,188.20 2,424,188.20 RHEINOEL 08/03/12 BONGA 50,000 129.485 129.485 6,474,250.00 6,474,250.00 HAVISTAR 13/03/12 OKWORI 150,000 127.417 127.417 19,112,550.00 19,112,550.00 SIERRA LEONE 20/03/12 QIL 175,731 127.085 127.085 22,332,767.15 22,332,767.15 GLENCORE 23/03/12 BONGA 150,000 126.544 126.544 18,981,600.00 18,981,600.00 INDIAN OIL 27/03/12 ESL 20,945 123.993 123.993 2,596,982.55 2,596,982.55 ZAMBIA 14/04/12 ABO 220,000 118.218 118.218 26,007,960.00 26,007,960.00 COTE D’IVOIRE 15/04/12 BONGA 200,000 119.918 119.918 23,983,600.00 23,983,600.00 INDIAN OIL 18/04/12 QIL 175,776 121.354 121.354 21,331,108.57 21,331,108.57 VERMONT 25/04/12 ESC 19,038 119.212 119.212 2,269,599.78 2,269,599.78 OCEAN BED 28/04/12 OKWORI 100,000 114.276 114.276 11,427,600.00 11,427,600.00 OCEAN BED 11/05/12 ANTAN 450,000 109.415 109.415 49,236,750.00 49,236,750.00 ERG 25/05/12 ESL 9,731 100.901 100.901 981,867.63 981,867.63 DUKE OIL 08/06/12 ERHA 220,000 99.643 99.643 21,921,460.00 21,921,460.00 SINOPEC 13/06/12 ABO 100,000 90.423 90.423 9,042,300.00 9,042,300.00 ENERGY NETWORK 13/06/12 QIL 175,778 92.023 92.023 16,175,578.86 16,175,578.86 COTE D’IVOIRE 19/06/12 BG 150,000 92.893 92.893 13,933,950.00 13,933,950.00 OCEAN BED 23/06/12 ANTAN 300,000 91.857 91.857 27,557,100.00 27,557,100.00 VITOL 23/06/12 ESL 16,227 94.554 94.554 1,534,371.25 1,534,371.25 ERG 04/07/12 QIL 18,500 96.561 96.561 1,786,378.50 1,786,378.50 ERG 04/07/12 QIL 92,500 96.561 96.561 8,931,892.50 8,931,892.50 CENTO 05/07/12 ANTAN 300,000 96.587 96.587 28,976,100.00 28,976,100.00 ADDAX 17/07/12 OKWORI 250,000 107.000 107.000 26,750,000.00 26,750,000.00 MEZCOR 17/07/12 ERHA 120,000 107.371 107.371 12,884,520.00 12,884,520.00 Vanguardngr GUNVOR 20/07/12 QIL 120,250 108.956 108.956 13,101,959.00 13,101,959.00 MASTERS ENERGY 26/07/12 ESL 9,019 106.687 106.687 962,222.86 962,222.86 SARB ENERGY 05/08/12 QIL 15,725 113.701 113.701 1,787,948.23 1,787,948.23 SARB ENERGY 05/08/12 QIL 83,250 113.701 113.701 9,465,608.25 9,465,608.25 OANDO 08/08/12 ABO 150,000 113.690 113.690 17,053,500.00 17,053,500.00 SAHARA 12/08/12 OKWORI 250,000 115.631 115.631 28,907,750.00 28,907,750.00 134
Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) ETERNA 14/08/12 QIL 175,792 114.558 114.558 20,138,379.94 20,138,379.94 IBETO 17/08/12 ANTAN 300,000 113.793 113.793 34,137,900.00 34,137,900.00 FUJAIRAH 24/08/12 ESL 11,285 115.337 115.337 1,301,578.05 1,301,578.05 ASTANA ENERGY 03/09/12 ANTAN 300,000 113.787 113.787 34,136,100.00 34,136,100.00 DUKE OIL 10/09/12 QIL 129,500 111.371 111.371 14,422,544.50 14,422,544.50 SAHARA 15/09/12 QIL 55,500 112.843 112.843 6,262,786.50 6,262,786.50 SAHARA 15/09/12 QIL 18,500 112.843 112.843 2,087,595.50 2,087,595.50 OCEAN BED 21/09/12 BL 134,200 111.300 111.300 14,936,460.00 14,936,460.00 SAHARA 26/09/12 BONGA 100,000 111.488 111.488 11,148,800.00 11,148,800.00 ELAN OIL 27/09/12 ESC 7,863 112.556 112.556 884,971.55 884,971.55 AITEO 04/10/12 QIL 83,250 113.012 113.012 9,408,249.00 9,408,249.00 AITEO 04/10/12 QIL 18,500 113.012 113.012 2,090,722.00 2,090,722.00 AITEO 04/10/12 QIL 55,500 113.012 113.012 6,272,166.00 6,272,166.00 RHEINOEL 06/10/12 OKWORI 250,000 116.204 116.204 29,051,000.00 29,051,000.00 VOYAGE 19/10/12 ANTAN 300,000 107.923 107.923 32,376,900.00 32,376,900.00 CENTO ENERGY 19/10/12 QIL 22,200 109.823 109.823 2,438,070.60 2,438,070.60 PETRO ENERGY 21/10/12 BL 57,300 109.823 109.823 6,292,857.90 6,292,857.90 SOCAR 25/10/12 ERHA 120,000 109.763 109.763 13,171,560.00 13,171,560.00 COTE D’IVOIRE 25/10/12 BG 200,000 111.328 111.328 22,265,600.00 22,265,600.00 HAVISTAR 13/11/12 ERHA 100,000 111.094 111.094 11,109,400.00 11,109,400.00 SINOPEC 26/11/12 QIL 22,200 110.348 110.348 2,449,725.60 2,449,725.60 SINOPEC 26/11/12 QIL 16,465 110.348 110.348 1,816,879.82 1,816,879.82 IBETO 27/11/12 BONGA 100,000 110.298 110.298 11,029,800.00 11,029,800.00 ASTANA ENERGY 07/12/12 BONGA 100,000 111.257 111.257 11,125,700.00 11,125,700.00 SINOPEC 10/12/12 ANTAN 300,000 109.511 109.511 32,853,300.00 32,853,300.00 ESC 19/12/12 ESC 37,555 111.372 111.372 4,182,575.46 4,182,575.46 BL 26/12/12 BL 161,341 111.711 111.711 18,023,564.45 18,023,564.45 SAHARA 07/01/13 QIL 17,020 114.538 114.538 1,949,436.76 1,949,436.76 IBETO 15/01/13 ANTAN 400,000 111.626 111.626 44,650,400.00 44,650,400.00 RHEINOEL 23/01/13 BONGA 100,000 114.726 114.726 11,472,600.00 11,472,600.00 CALSON 26/01/13 ESC 18,019 116.028 116.028 2,090,708.53 2,090,708.53 Vanguardngr MONCLER 08/02/13 BONGA 50,000 118.552 118.552 5,927,600.00 5,927,600.00 VOYAGE 22/02/13 ANTAN 400,000 109.804 109.804 43,921,600.00 43,921,600.00 TEMPO 26/02/13 BB 40,000 111.837 111.837 4,473,480.00 4,473,480.00 REP OF LIBERIA 01/03/13 OKWORI 250,000 110.447 110.447 27,611,750.00 27,611,750.00 ASTANA ENERGY 07/03/13 QIL 14,615 110.094 110.094 1,609,023.81 1,609,023.81 ASTANA ENERGY 07/03/13 QIL 24,050 110.094 110.094 2,647,760.70 2,647,760.70 135
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Table of Contents Review of crude o
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