Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) 6.1.28.2. PMS S/N Vessel Date of Discharge 1. Pamir Ex Fair Seas 3-Jan-12 2. Perla Ex Androussa Ex Alpine Light 21-Feb-12 3. Torm Alexandra 12-Apr-12 4. Perla Ex Manuela Bottigillieri 16-Apr-12 5. Cpo France 29-Jun-12 6. Rosa Tomasos 13-Aug-12 7. Torm Charente 25-Aug-12 8. Farandol 2-Sep-12 9. Ainazi 4-Sep-12 10. United Entrerprise Ex Torm Hanstorm 6-Sep-12 11. Risanger 4-Oct-12 12. Adventure 7-Oct-12 13. Vegas 12-Oct-12 14. Torm Gyda 13-Oct-12 15. Argosy 21-Oct-12 Vanguardngr 164
Investigative Forensic audit of crude oil revenues and remittances by <strong>NNPC</strong> (January 2012 – July 2013) 6.1.29. List of sources of vessel tracking checks 1. Thomps<strong>on</strong> Reuters Eik<strong>on</strong> 2. Lloyds List Intelligence 6.1.30. Details of Discharges verified more than <strong>on</strong>ce by PPPRA (as highlighted) A. PMS M<strong>on</strong>th B/L Date MV BL Qty MV BL Vessel Date of Discharge Depot Observed PPPRA Amount due (MT) (Litres) Discharge Vol (Ltrs) LC N May-12 1-Apr-12 91,441.490 122,623,038.09 Chance Ex Cape 8-May-12 Atlas Cove 22,583,012 156.47 1,692,822,579.52 Endless 1 May-12 1-Apr-12 Lucky Sailor Ex Cape 12-May-12 Atlas Cove Depot 21,255,137 156.47 1,593,285,069.52 Endless Jun-12 1-Apr-12 Chance Ex Cape 24-May-12 NIPCO/Aiteo/MRS 21,126,228 142.96 1,298,206,710.60 Endless Jul-12 1-Apr-12 Ocean Pearl Ex Cape 11-Jul-12 NIPCO 18,404,896 156.47 1,379,631,004.16 Endless Jul-12 1-Apr-12 Ocean Pearl Ex Cape 30-Jun-12 ATLAS COVE 18,685,192 156.47 1,400,641,992.32 Endless May-12 1-Apr-12 Lucky Sailor Ex Cape 21-May-12 FORTE OIL, TOTAL, 18,216,777 156.47 1,365,529,603.92 Endless NIPCO & OANDO Jun-12 1-Apr-12 Lucky Sailor Ex Cape 21-May-12 NIPCO/Total/Forte 18,216,777 142.96 1,119,420,946.65 Endless Oil/Oando 91,441.490 122,623,038.09 138,488,019 9,849,537,906.69 Jun-12 9-Apr-12 38,069.537 51,051,249.12 Navig8 Success 28-May-12 NIPCO/H<strong>on</strong>eywell 13,803,015 150.93 958,205,301.30 Depot Jun-12 9-Apr-12 Breakthrough Ex Capt 1-Jun-12 Fatgbems Depot 6,701,852 153.48 482,332,288.44 Gregory Ex Navig8 Success (1) Sts 24/5/12 Jun-12 9-Apr-12 Capt Gregory Ex 20-Jun-12 Capital Depot 17,879,088 153.48 1,286,757,963.36 Navig8 Success Jun-12 9-Apr-12 Breakthrough Ex Capt 24-Jun-12 PPMC Depot 6,722,038 153.98 487,146,093.86 Gregory Ex Navig8 Success (3) Sts 12/6/12 Calabar Jun-12 9-Apr-12 Breakthrough Ex Capt Gregory Ex Navig8 Success Sts 3/6/12 10-Jun-12 Bovas Depot 6,543,163 153.48 470,911,441.11 Vanguardngr 165