Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) 6.1.16. Remittances - RDP and SFDP NARRATION DATE TRACED TO JP MORGAN STATEMENT 000000400941775 MOBIL PRODUCING CBN NNPC CRUDE OIL AND GAS NIGERIA’S CLAIM REVENUE ACCOUNT NO. EXCESS AMOUNT QIT PROJECT 15-Mar-12 107,269,576.37 15-Mar-12 107,269,576.37 EXCESS AMOUNT QIT PROJECT 16-Apr-12 116,827,056.59 16-Apr-12 116,827,056.59 EXCESS AMOUNT QIT PROJECT 15-May-12 120,676,639.01 15-May-12 120,676,639.01 QIT 15-Jun-12 113,430,289.29 15-Jun-12 113,430,289.29 QIT Project 15-Aug-12 94,092,830.86 15-Aug-12 94,092,830.86 EXCESS AMOUNT FROM SATELITTE FIELD PROCEEDS 15-Apr-13 100,925,151.42 15-Apr-13 100,925,151.42 EXCESS AMOUNT QIT PROJECT 16-Jul-12 205,529,429.49 16-Jul-12 205,529,429.49 TOTAL FROM RDP 858,750,973.03 858,750,973.03 TOTAL FROM SFDP 15-Nov-13 300,000,000.00 15-Nov-13 300,000,000.00 Vanguardngr 154
Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) 6.1.17. Summary of the Remittances on USAN Project Lifting Value date Royalty Oil(DPR) (US$) Tax Oil (FIRS) (US$) Profit Oil (NNPC) (US$) TOTAL (US$) Supporting Documents Amount in Supporting Documents Lifting 1 8-May-12 9,735,381.49 0 9,735,381.49 JP Morgan Statement 9,735,381.49 Lifting 2 22-May-12 9,486,592.15 0 9,486,592.15 JP Morgan Statement 9,486,592.14 Lifting 3 31-May-12 9,504,814.11 0 9,504,814.11 JP Morgan Statement 9,504,814.11 Lifting 4 7-Jun-12 34,479,775.67 0 34,479,775.67 JP Morgan Statement 34,479,775.67 Lifting 6 3-Jul-12 21,592,900.37 0 21,592,900.37 JP Morgan Statement 21,592,900.37 Lifting 7 6-Jul-12 1,446,875.51 0 1,446,875.51 JP Morgan Statement 1,446,875.51 Lifting 10 7-Aug-12 19,093,843.12 0 19,093,843.12 JP Morgan Statement 19,093,833.12 Lifting 11 22-Aug-12 1,509,688.15 0 1,509,688.15 JP Morgan Statement 1,509,678.15 Lifting 13 7-Sep-12 26,989,480.03 0 26,989,480.03 JP Morgan Statement 26,989,470.03 Lifting 14 19-Sep-12 27,428.46 0 27,428.46 JP Morgan Statement 27,418.46 Lifting 15 28-Sep-12 1,557,347.97 0 1,557,347.97 JP Morgan Statement 1,557,337.97 Lifting 16 9-Oct-12 31,694,166.93 0 31,694,166.93 JP Morgan Statement 31,694,156.93 Lifting 19 30-Oct-12 0 17,943,616 17,943,616.18 TRACED TO JP 17,943,606.18 MORGAN –CBN NNPC CRUDE OIL AND GAS REVENUE ACCOUNT Lifting 20 8-Nov-12 26,359,767.19 26,359,767.19 JP Morgan Statement 26,359,757.19 193,478,061.15 17,943,616 211,421,677.33 211,421,597.32 Vanguardngr 155
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Table of Contents Review of crude o
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