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 />
Exhibit<br />
PMS 12<br />
PMS 13<br />
Descripti<strong>on</strong><br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Vegas<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Torm Gyda<br />
PMS 14<br />
PMS 15<br />
PMS 16<br />
PMS 17<br />
DPK 1<br />
DPK 2<br />
DPK 3<br />
DPK 4<br />
DPK 5<br />
DPK 6<br />
DPK 7<br />
DPK 8<br />
DPK 9<br />
Exhibit J1<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Argosy<br />
Email c<strong>on</strong>firmati<strong>on</strong> from Lloyds<br />
Perin<br />
Thomps<strong>on</strong> Reuters Eik<strong>on</strong> <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Perla<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Endeavour<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Pacific Solarelle<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Energy Pi<strong>on</strong>eer<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Freja Fi<strong>on</strong>a (now Seabreeze)<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Klara<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Aristidis<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Lucky Lady<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Lysias<br />
Lloyds Vessel <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> NS Silver<br />
E-mail corresp<strong>on</strong>dence <strong>on</strong> the summary of meeting held with the former Governor<br />
of CBN, now Emir of Kano, HRH Muhammad Sanusi II<br />
Exhibit I1 Copies of Deeds of Assignment for OML’s 26,30,40,42<br />
Exhibit I2<br />
Exhibit I3<br />
Valuati<strong>on</strong> of divested assets by DPR<br />
Evidence of payment of $100 milli<strong>on</strong> by <strong>NNPC</strong>/NPDC out of the DPR assigned<br />
value for the divested assets<br />
NB: Exhibits A1, D1, PMS 1 – 17, DPK 1 – 9, and I1 – 3 have been maintained as hard<br />
copy exhibitsVanguardngr<br />
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