Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) Month of Discharge Oct 2012 Oct 2012 Oct 2012 Oct 2012 Name Of MV Pacific Solarelle Pacific Solarelle Mt Pacific Solarelle Pacific Solarelle B/L Date 24-Sep-12 24-Sep-12 24-Sep-12 24-Sep-12 MV BL Quantity (MT) MV BL Quantity (Litres) Shuttle Vessel EX ZOJA II Date Of Discharge Discharge Depot Observed Volume (Litres) LC N Subsidy Due N FAVOUR EX ZOJA II 4-Nov-12 Delmar 5,055,721 148.87 578,172,254 MOTHER 16-Nov-12 Northwest 6,350,598 148.87 726,254,387 BENEDICT A EX ZOJA II MT SEA 16-Nov-12 A-Z Storage 6,157,222 148.37 701,061,297 PIONEER SEA 17-Nov-12 A-Z Depot 6,157,222 148.37 701,061,297 PIONEER EX ZOJA II 37,893.35 46,684,602 52,215,858 5,957,228,688 6.1.31. Comparison of the Mother Vessel BL Quantity and the Total Observed Volumes Month of Mother Vessel MV BL Qty MV BL Qty Observed Difference Discharge (MT) (Litres) Volume (Litres) (Litres) Oct-12 Torm Rhone 30,823.86 37,974,993.06 38,025,359.00 (50,365.94) Aug-12 Amalienborg 29,918.83 36,859,994.86 37,066,074.00 (206,079.14) Apr-12 Gotland Carolina 27,992.75 34,487,065.54 34,718,378.00 (231,312.46) Apr-13 Histria Azure 35,129.09 43,279,035.18 43,510,887.00 (231,851.82) May-13 Mr Sirius 33,886.99 41,748,770.45 42,037,276.00 (288,505.55) Mar-12 Georgia 28,962.29 35,681,542.51 35,971,943.00 (290,400.49) Dec-12 Cape Bacton 30,155.77 37,151,912.34 37,462,780.00 (310,867.66) Mar-12 Oliphant 30,946.40 38,125,966.03 38,466,019.00 (340,052.97) Oct-12 Ns Silver 34,297.26 42,254,221.86 42,645,240.00 (391,018.14) Mar-13 Chance 28,997.11 35,724,441.98 36,143,093.00 (418,651.02) Vanguardngr Apr-13 Alkiviadis 25,025.82 30,831,806.54 31,293,394.00 (461,587.46) May-13 Belaia 30,926.43 38,101,355.60 38,590,929.00 (489,573.40) Jan-12 Cenito 30,771.00 37,909,867.07 38,585,394.00 (675,526.93) Dec-12 Glenda Meredith 34,230.84 42,172,388.72 42,934,937.00 (762,548.28) 168
Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) Jan-12 Freja Selandia 35,193.36 43,358,215.82 44,182,041.00 (823,825.18) Jul-13 Gotland Marieann 33,920.57 41,790,137.31 42,869,383.00 (1,079,245.69) Nov-12 Cape Bruny 30,286.91 37,313,474.35 38,498,248.00 (1,184,773.65) Apr-12 Port Russel 30,824.72 37,976,050.11 39,298,008.00 (1,321,957.89) Jan-13 Marios G 33,001.21 40,657,488.26 41,980,176.00 (1,322,687.74) Jan-13 Torm Agnes 33,546.57 41,329,374.24 42,694,746.00 (1,365,371.76) Apr-13 Histria Perla 33,634.58 41,437,805.02 43,196,502.00 (1,758,696.98) May-13 Sea Horizon 27,919.07 34,396,289.31 36,239,368.00 (1,843,078.69) Jun-12 Agena 33,320.51 41,050,868.32 42,914,800.00 (1,863,931.68) Mar-12 Freja Fiona 33,427.08 41,182,160.10 43,382,304.00 (2,200,143.90) Feb-13 Apostolos 27,824.28 34,279,511.73 36,676,258.00 (2,396,746.27) Jul-13 Manuela Bottiglieri 27,138.57 33,434,723.17 36,032,222.00 (2,597,498.83) Mar-13 Sea Breeze 37,061.07 45,659,234.54 49,023,796.00 (3,364,561.46) Jan-12 Torm Esbjerg 27,072.36 33,353,141.36 36,818,328.00 (3,465,186.64) Feb-13 Alga 32,231.13 39,708,754.62 43,409,762.00 (3,701,007.38) Oct-12 Pacific Solarelle 37,893.35 46,684,607.20 52,215,858.00 (5,531,250.80) Jul-12 Endeavour 34,356.72 42,327,474.11 48,737,680.00 (6,410,205.89) Jul-12 Lysias 33,006.09 40,663,499.18 60,246,748.00 (19,583,248.82) Dec-12 Lysias 30,020.37 36,985,095.84 66,808,752.00 (29,823,656.16) Oct-12 Lysias 30,150.65 37,145,600.80 68,608,703.00 (31,463,102.20) Oct-12 Torm Hellerup 32,696.85 40,282,517.97 72,596,283.00 (32,313,765.03) May-12 Adamas 1 30,973.04 38,158,788.98 73,537,036.00 (35,378,247.02) Aug-12 Chance 28,513.89 35,129,116.18 73,140,624.00 (38,011,507.82) Feb-12 Nord Inspiration 35,213.89 43,383,512.48 92,954,638.00 (49,571,125.52) 1,479,990,802.75 1,763,513,967.00 (283,523,164.25) Vanguardngr 169
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Forensic Services Audit</st
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Table of Contents Review of crude o
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Table of Contents Review of crude o
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Investigative Forensic audit of cru
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