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) SAHARA 11/08/12 FB 650,000 115.201 115.201 74,880,650.00 74,880,650.00 TALEVERAS 21/08/12 OKONO 899,835 115.023 115.023 103,501,721.21 103,501,721.21 DUKE OIL 24/08/12 FB 600,000 116.637 116.637 69,982,200.00 69,982,200.00 SAHARA 06/09/12 OKONO 899,903 115.725 115.725 104,141,274.68 104,141,274.68 DUKE OIL 11/09/12 FB 948,801 112.238 112.238 106,491,526.64 106,491,526.64 SAHARA 16/09/12 FB 377,750 114.243 114.243 43,155,293.25 43,155,293.25 DUKE OIL 22/09/12 FB 373,000 114.055 114.055 42,542,515.00 42,542,515.00 SAHARA 16/09/12 FB 570,000 114.243 114.243 65,118,510.00 65,118,510.00 TALEVERAS 26/09/12 OKONO 899,501 110.588 110.588 99,474,016.59 99,474,016.59 DUKE OIL 15/10/12 FB 824,234 111.133 111.133 91,599,597.12 91,599,597.12 TALEVERAS 16/10/12 OKONO 899,679 109.971 109.971 98,938,599.31 98,938,599.31 DUKE OIL 15/10/12 FB 110,000 111.133 111.133 12,224,630.00 12,224,630.00 DUKE OIL 15/10/12 FB 15,000 111.133 111.133 1,666,995.00 1,666,995.00 TALEVERAS 25/10/12 FB 614,292 110.663 110.663 67,979,395.60 67,979,395.60 TALEVERAS 25/10/12 FB 291,275 110.663 110.663 32,233,365.33 32,233,365.33 SAHARA 31/10/12 FB 905,340 110.956 110.956 100,452,905.04 100,452,905.04 TALEVERAS 05/11/12 OKONO 899,929 110.494 110.494 99,436,754.93 99,436,754.93 DUKE OIL 05/11/12 FB 229,200 112.279 112.279 25,734,346.80 25,734,346.80 DUKE OIL 05/11/12 FB 19,100 112.279 112.279 2,144,528.90 2,144,528.90 TALEVERAS 25/11/12 FB 218,221 112.912 112.912 24,639,769.55 24,639,769.55 TALEVERAS 25/11/12 FB 33,425 112.912 112.912 3,774,083.60 3,774,083.60 TALEVERAS 25/11/12 FB 138,475 112.912 112.912 15,635,489.20 15,635,489.20 TALEVERAS 25/11/12 FB 515,700 112.912 112.912 58,228,718.40 58,228,718.40 SAHARA 26/11/12 OKONO 899,838 110.198 110.198 99,160,347.92 99,160,347.92 DUKE OIL 18/12/12 FB 62,075 115.310 115.310 7,157,868.25 7,157,868.25 DUKE OIL 18/12/12 FB 210,100 115.310 115.310 24,226,631.00 24,226,631.00 DUKE OIL 18/12/12 FB 47,750 115.310 115.310 5,506,052.50 5,506,052.50 DUKE OIL 18/12/12 FB 133,700 115.310 115.310 15,416,947.00 15,416,947.00 DUKE OIL 18/12/12 FB 309,282 115.310 115.310 35,663,307.42 35,663,307.42 OKONO 22/12/12 OKONO 899,764 111.969 111.969 100,745,675.32 100,745,675.32 OKONO 31/12/12 OKONO 435,694 111.222 111.222 48,458,758.07 48,458,758.07 Vanguardngr SAHARA 19/01/13 OKONO 899,832 113.591 113.591 102,212,816.71 102,212,816.71 DUKE OIL 22/01/13 FB 19,100 119.919 119.919 2,290,452.90 2,290,452.90 DUKE OIL 22/01/13 FB 38,200 119.919 119.919 4,580,905.80 4,580,905.80 DUKE OIL 22/01/13 FB 391,550 119.919 119.919 46,954,284.45 46,954,284.45 DUKE OIL 22/01/13 FB 218,529 119.919 119.919 26,205,779.15 26,205,779.15 TALEVERAS 05/02/13 OKONO 899,605 118.084 118.084 106,228,956.82 106,228,956.82 138
Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) TALEVERAS 20/02/13 FB 160,440 114.357 114.357 18,347,437.08 18,347,437.08 TALEVERAS 20/02/13 FB 400,818 114.357 114.357 45,836,344.03 45,836,344.03 TALEVERAS 20/02/13 FB 178,585 114.357 114.357 20,422,444.85 20,422,444.85 TALEVERAS 20/02/13 FB 147,070 114.357 114.357 16,818,483.99 16,818,483.99 SAHARA 28/02/13 OKONO 899,714 110.577 110.577 99,487,674.98 99,487,674.98 SAHARA 03/03/13 FB 715,624 111.997 111.997 80,147,741.13 80,147,741.13 TALEVERAS 23/03/13 OKONO 899,692 106.851 106.851 96,132,989.89 96,132,989.89 DUKE OIL 17/03/13 FB 68,760 111.155 111.155 7,643,017.80 7,643,017.80 SAHARA 03/03/13 FB 191,000 111.997 111.997 21,391,427.00 21,391,427.00 DUKE OIL 17/03/13 FB 90,725 111.155 111.155 10,084,537.38 10,084,537.38 DUKE OIL 12/04/13 FB 154,000 108.173 108.173 16,658,642.00 16,658,642.00 DUKE OIL 12/04/13 FB 174,000 108.173 108.173 18,822,102.00 18,822,102.00 DUKE OIL 12/04/13 FB 215,000 108.173 108.173 23,257,195.00 23,257,195.00 DUKE OIL 12/04/13 FB 287,000 108.173 108.173 31,045,651.00 31,045,651.00 SAHARA 18/04/13 OKONO 899,436 102.677 102.677 92,351,390.17 92,351,390.17 TALEVERAS 26/04/13 FB 31,515 104.227 104.227 3,284,713.91 3,284,713.91 TALEVERAS 26/04/13 FB 281,725 104.227 104.227 29,363,351.58 29,363,351.58 TALEVERAS 26/04/13 FB 304,168 104.227 104.227 31,702,518.14 31,702,518.14 TALEVERAS 14/05/13 OKONO 899,739 105.209 105.209 94,660,640.45 94,660,640.45 SAHARA 25/05/13 FB 439,333 106.624 106.624 46,843,441.79 46,843,441.79 SAHARA 25/05/13 FB 133,750 106.624 106.624 14,260,960.00 14,260,960.00 SAHARA 25/05/13 FB 334,250 106.624 106.624 35,639,072.00 35,639,072.00 SAHARA 08/06/13 OKONO 899,497 106.438 106.438 95,740,661.69 95,740,661.69 DUKE OIL 21/06/13 FB 360,000 105.740 105.740 38,066,400.00 38,066,400.00 DUKE OIL 21/06/13 FB 41,000 105.740 105.740 4,335,340.00 4,335,340.00 DUKE OIL 21/06/13 FB 60,500 105.740 105.740 6,397,270.00 6,397,270.00 TALEVERAS 04/07/13 FB 948,633 107.429 107.429 101,910,694.56 101,910,694.56 DUKE OIL 08/07/13 FB 286,500 112.223 112.223 32,151,889.50 32,151,889.50 DUKE OIL 08/07/13 FB 485,140 112.223 112.223 54,443,866.22 54,443,866.22 TALEVERAS 16/07/13 OKONO 899,954 110.313 110.313 99,276,625.60 99,276,625.60 SAHARA 18/07/13 FB 131,313 112.534 112.534 14,777,177.14 14,777,177.14 Vanguardngr SAHARA 18/07/13 FB 256,895 112.534 112.534 28,909,421.93 28,909,421.93 SAHARA 18/07/13 FB 210,100 112.534 112.534 23,643,393.40 23,643,393.40 SAHARA 18/07/13 FB 308,448 112.534 112.534 34,710,887.23 34,710,887.23 NPDC TOTAL 50,536,316 5,652,259,919.46 5,652,259,919.46 THIRD PARTY FINANCING TALEVERAS 25/01/12 FB 949,944 112.922 112.922 107,269,576.37 107,269,576.37 139
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Forensic Services Audit</st
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Table of Contents Review of crude o
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