Audit-Report-on-NNPC

Recommendations

Info

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) 6.1.32. Lifting data from the Pre-shipment Inspection Agencies Month Year Global Scansystems Technology Ltd Quantity Inspected (bbls) Robinson International Energy Limited Quantity Inspected (bbls) JBIS Integrated Resources Ltd. Quantity Inspected (bbls) Trobell International Quantity Inspected (bbls) Cobalt International Services Ltd Quantity Inspected (bbls) Candidoil Services Limited Quantity Inspected (bbls) January 2012 10,230,364 14,439,436 12,276,241 - 5,096,949 - February 2012 13,799,475 8,435,136 - 3,730,802 - March 2012 12,412,039 11,434,038 - 5,401,936 - April 2012 14,389,134 15,552,503 8,778,228 - 1,924,442 - May 2012 13,209,754 14,386,283 - - - June 2012 14,833,764 14,253,154 - - - July 2012 16,384,156 15,336,137 11,725,599 - - - August 2012 15,757,121 15,237,503 - - - September 2012 13,434,572 13,706,668 - - - October 2012 12,139,343 13,470,300 13,820,513 - - - November 2012 10,829,288 10,105,458 - - - December 2012 15,485,209 12,492,606 - - - January 2013 16,296,142 5,693,151 13,107,642 - - - February 2013 5,329,514 6,041,282 10,069,288 - - - March 2013 14,589,348 3,692,289 16,594,362 - - - April 2013 10,619,254 4,134,364 12,619,977 - - - May 2013 13,589,340 1,850,174 13,316,644 - - - June 2013 10,540,908 4,471,253 12,289,720 - - - July 2013 8,602,829 2,848,335 8,677,975 4,417,995 - 5,196,638 Total Quantity Inspected (bbls) 242,471,554 87,529,224 233,327,035 4,417,995 16,154,129 5,196,638 589,096,575 Vanguardngr 170
Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) 6.1.33. List of Bank Accounts reviewed for proceeds of crude oil sales Revenue stream Bank details Equity crude CBN/NNPC Crude Oil and Gas Revenue JP Morgan Account - 0400941775 Domestic crude CBN/NNPC Crude Oil Revenue (Naira) Account - 0020151741024 FIRS – PPT DPR – Royalty NPDC - PPT and Royalty Third Party Financing - Federation share of profit CBN/FIRS PPT JP Morgan Account CBN/DPR Royalty JP Morgan Account CBN/FIRS PPT JP Morgan Account CBN/DPR Royalty JP Morgan Account" CBN/NNPC Crude Oil and Gas Revenue JP Morgan Account – 0400941775 Vanguardngr 171
Page 1 and 2:
Forensic Services Audit</st
Page 3 and 4:
Table of Contents Review of crude o
Page 5 and 6:
Table of Contents Review of crude o
Page 7 and 8:
Investigative Forensic audit of cru
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120: Investigative Forensic audit of cru
Page 169: Investigative Forensic audit of cru
Page 199: Investigative Forensic audit of cru
show all

Audit-Report-on-NNPC

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?