Audit-Report-on-NNPC
Audit-Report-on-NNPC
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)<br />
M<strong>on</strong>th B/L Date MV BL Qty<br />
(MT)<br />
MV BL<br />
(Litres)<br />
Vessel<br />
Date of<br />
Discharge<br />
Discharge Depot<br />
Observed<br />
Vol (Ltrs)<br />
PPPRA<br />
LC<br />
N<br />
Amount due<br />
Jun-12 9-Apr-12 MT BREAKTHROUGH 10-Jun-12 Bovas 6,543,163 153.62 466,155,095.00<br />
EX CAPTAIN<br />
GREGORY Ex Navig8<br />
Success<br />
38,069.537 51,051,249.12 58,192,319 4,151,508,183.07<br />
Sep-12 10-Jul-12 32,999.230 44,251,967.43 MT TORM HELLERUP 14-Sep-12 Folawiyo 44,320,751 123.78 1,873,438,144.77<br />
Sep-12 10-Jul-12 MT TORM<br />
14-Nov-12 Nispan 44,320,751 123.78 1,873,438,144.77<br />
HELLERUP<br />
32,999.230 44,251,967.43 88,641,502 3,746,876,289.54<br />
B. DPK<br />
M<strong>on</strong>th of<br />
Discharge<br />
Name Of<br />
MV<br />
B/L Date MV BL<br />
Quantity<br />
MV BL<br />
Quantity<br />
Shuttle<br />
Vessel<br />
Date Of<br />
Discharge<br />
Discharge<br />
Depot<br />
Observed<br />
Volume<br />
LC<br />
N<br />
Subsidy Due<br />
N<br />
(MT)<br />
(Litres)<br />
(Litres)<br />
Oct 2012 Lysias 30-Sep-12 30,150.65 37,145,601 DANNY 17-Oct-12 Gulf Treasure 6,039,679 148.11 686,107,534<br />
ROSE<br />
Oct 2012 Lysias 30-Sep-12 ROSEMARY 23-Oct-12 Heyden Pet 6,038,542 148.11 685,978,371<br />
EX ZOJA-1<br />
Ltd<br />
Oct 2012 Lysias 30-Sep-12 ROYAL 20-Oct-12 T<strong>on</strong>imas 6,023,981 148.61 687,336,232<br />
PRIESTHO<br />
OD<br />
Oct 2012 Lysias 30-Sep-12 SEA<br />
6-Nov-12 Intergrated 6,093,065 148.11 692,172,184<br />
PIONEER<br />
EX ZOJA-1<br />
Oct 2012 Lysias 30-Sep-12 ZOJA 1 23-Oct-12 Capital 12,181,714 148.11 1,383,842,710<br />
Oct 2012 Lysias 30-Sep-12 ZOJA I 23-Oct-12 Capital Jetty 12,181,714 148.11 1,383,842,710<br />
Oct 2012 Lysias 30-Sep-12 ZOJA I 28-Oct-12 Capital 12,181,714 148.11 1,383,842,710<br />
Feb 2012<br />
Feb 2012<br />
Nord<br />
Inspirati<strong>on</strong><br />
Ns Spirit ex-<br />
Nord<br />
Inspirati<strong>on</strong><br />
30,150.65 37,145,601 60,740,409 6,903,122,453<br />
Vanguardngr<br />
30-Nov-11 35,213.89 43,383,512 ITRI ex Zoja<br />
1 ex Gamma<br />
Tank<br />
30-Nov-11<br />
MT ITRI EX<br />
ZOJA I<br />
9-Mar-12 Aquitane 6,213,264 144.05 680,600,939<br />
9-Mar-12 Aquitane 6,213,264 144.05 680,600,939<br />
166
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