Audit-Report-on-NNPC

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
LENGARD 12/03/13 ANTAN 400,000 106.480 106.480 42,592,000.00 42,592,000.00
CALSON 17/03/13 ESL 8,695 109.778 109.778 954,519.71 954,519.71
CALSON 17/03/13 ESL 11,285 109.778 109.778 1,238,844.73 1,238,844.73
PTT 27/03/13 BL 100,109 108.960 108.960 10,907,854.85 10,907,854.85
PTT 03/04/13 BL 85,973 107.172 107.172 9,213,855.49 9,213,855.49
REP OF GHANA (TEMA) 04/04/13 QIL 15,614 101.605 101.605 1,586,460.47 1,586,460.47
REP OF MALAWI 14/04/13 ANTAN 400,000 103.227 103.227 41,290,800.00 41,290,800.00
CENTO 18/04/13 OKWORI 250,000 102.627 102.627 25,656,750.00 25,656,750.00
ONTARIO 22/04/13 BB 19,100 104.061 104.061 1,987,565.10 1,987,565.10
ONTARIO 22/04/13 BB 9,550 104.061 104.061 993,782.55 993,782.55
SAHARA 26/04/13 QIL 68,450 102.927 102.927 7,045,353.15 7,045,353.15
SAHARA 26/04/13 QIL 14,985 102.927 102.927 1,542,361.10 1,542,361.10
OCEAN BED 06/05/13 USAN 600,000 101.066 101.066 60,639,600.00 60,639,600.00
CALSON 06/05/13 ESL 9,065 105.266 105.266 954,236.29 954,236.29
MONCLER 11/05/13 BONGA 250,000 106.154 106.154 26,538,500.00 26,538,500.00
HAVISTAR 26/05/13 ABO 100,000 103.224 103.224 10,322,400.00 10,322,400.00
LENGARD 29/05/13 QIL 31,450 105.240 105.240 3,309,798.00 3,309,798.00
LENGARD 29/05/13 QIL 15,170 105.240 105.240 1,596,490.80 1,596,490.80
LENGARD 29/05/13 QIL 4,810 105.240 105.240 506,204.40 506,204.40
CALSON 14/06/13 ESL 8,325 107.568 107.568 895,503.60 895,503.60
GLENCORE 15/06/13 ANTAN 300,000 104.368 104.368 31,310,400.00 31,310,400.00
OANDO 20/06/13 BG 150,000 104.713 104.713 15,706,950.00 15,706,950.00
REP OF GHANA (T.O.R) 25/06/13 OKWORI 250,000 105.536 105.536 26,384,000.00 26,384,000.00
TRIDAX 26/06/13 QIL 55,500 106.979 106.979 5,937,334.50 5,937,334.50
TRIDAX 26/06/13 QIL 18,500 106.979 106.979 1,979,111.50 1,979,111.50
TRIDAX 26/06/13 QIL 11,470 106.979 106.979 1,227,049.13 1,227,049.13
REP OF SENEGAL 02/07/13 ERHA 150,000 104.900 104.900 15,735,000.00 15,735,000.00
CALSON 09/07/13 ESC 9,250 109.038 109.038 1,008,601.50 1,008,601.50
DUKE OIL 20/07/13 QIL 25,345 111.055 111.055 2,814,688.98 2,814,688.98
DUKE OIL 20/07/13 QIL 7,400 111.055 111.055 821,807.00 821,807.00
COTE D’IVOIRE 22/07/13 OKWORI 250,000 110.466 110.466 27,616,500.00 27,616,500.00
Vanguardngr
CALSON 24/07/13 USAN 578,651 109.006 109.006 63,076,430.91 63,076,430.91
ASTANA ENERGY 30/07/13 BL 114,600 110.766 110.766 12,693,783.60 12,693,783.60
OCEAN BED 31/07/13 BG 143,250 110.913 110.913 15,888,287.25 15,888,287.25
DPR TOTAL 14,411,415 1,578,108,269.36 1,578,108,269.36
NPDC
TALEVERAS 25/01/12 FB 906,273 112.470 112.470 101,928,524.31 101,928,524.31
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