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 />
S/N Meetings held Date Attendees and Designati<strong>on</strong><br />
7 Meeting with Executive Secretary, Nigerian<br />
Extractive Industries Transparency<br />
Initiative “NEITI”<br />
8 Meeting with representatives of Federal<br />
Inland Revenue Services<br />
9 Meeting with the former General Managing<br />
Director of <strong>NNPC</strong><br />
10 Meeting with the Executive Director<br />
Commercial, Pipeline and Product<br />
Marketing Company (PPMC)<br />
11 Meeting with Acting Group General<br />
Manager of Crude Oil Marketing Divisi<strong>on</strong><br />
(COMD)<br />
12 Meeting with the former Group Executive<br />
Director, Explorati<strong>on</strong> and Producti<strong>on</strong><br />
2 July<br />
2014<br />
2 July<br />
2014<br />
8 July<br />
2014<br />
23 July<br />
2014<br />
23 July<br />
2014<br />
24 July<br />
2014<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Zainab Ahmed, Executive Secretary<br />
Usman Abdulrahim, Team Leader,<br />
Internal <str<strong>on</strong>g>Audit</str<strong>on</strong>g><br />
Garba Sa’idu Yakawada, Team<br />
Leader, <str<strong>on</strong>g>Audit</str<strong>on</strong>g> Technical<br />
Head, Field Operati<strong>on</strong>s, Mr<br />
Bamidele<br />
Staff of Field Operati<strong>on</strong>s, Mr Ben<br />
Pever<br />
Mrs. Adeniran, Director, Large Tax<br />
Oil & Gas Payers Department<br />
Mr. Elijah Archib<strong>on</strong>g, Assistant<br />
Director, Large Tax Oil & Gas<br />
Mr Andrew Yakubu, Former Group<br />
Managing Director, <strong>NNPC</strong><br />
Bola Afolabi, Group General<br />
Manager/SAP, <strong>NNPC</strong><br />
Bernard Otti, Group Executive<br />
Director, Finance & Accounts,<br />
<strong>NNPC</strong><br />
Mr. Francis Amego, EDC, PPMC<br />
Mrs Rose Eshiett, Acting Group<br />
General Manager of Crude Oil<br />
Marketing Divisi<strong>on</strong><br />
Vanguardngr<br />
13 Meeting with former Managing Director,<br />
NPDC<br />
24 July<br />
2014<br />
<br />
Dr Joseph Dawha, Former Group<br />
Executive Director, Explorati<strong>on</strong> and<br />
Producti<strong>on</strong><br />
Alhaji Hamidu Namtari, Former<br />
Managing Director, NPDC<br />
14 Meeting with the Executive Director<br />
Operati<strong>on</strong>s “EDO”, Pipeline and Product<br />
Marketing Company (PPMC)<br />
1 August<br />
2014<br />
<br />
<br />
Emmanuel Wowo, EDO, PPMC<br />
Mr W<strong>on</strong>o, Manager, Operati<strong>on</strong>s<br />
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