Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) 6.1.28.2. 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 NNPC (January 2012 – July 2013) 6.1.29. List of sources of vessel tracking checks 1. Thompson Reuters Eikon 2. Lloyds List Intelligence 6.1.30. Details of Discharges verified more than once by PPPRA (as highlighted) A. PMS Month 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/Honeywell 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
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Table of Contents Review of crude o
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