Audit-Report-on-NNPC

Recommendations

Info

Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) S/N Meetings held Date Attendees and Designation 7 Meeting with Executive Secretary, Nigerian Extractive Industries Transparency Initiative “NEITI” 8 Meeting with representatives of Federal Inland Revenue Services 9 Meeting with the former General Managing Director of NNPC 10 Meeting with the Executive Director Commercial, Pipeline and Product Marketing Company (PPMC) 11 Meeting with Acting Group General Manager of Crude Oil Marketing Division (COMD) 12 Meeting with the former Group Executive Director, Exploration and Production 2 July 2014 2 July 2014 8 July 2014 23 July 2014 23 July 2014 24 July 2014 Zainab Ahmed, Executive Secretary Usman Abdulrahim, Team Leader, Internal <strong>Audit</strong> Garba Sa’idu Yakawada, Team Leader, <strong>Audit</strong> Technical Head, Field Operations, Mr Bamidele Staff of Field Operations, Mr Ben Pever Mrs. Adeniran, Director, Large Tax Oil & Gas Payers Department Mr. Elijah Archibong, Assistant Director, Large Tax Oil & Gas Mr Andrew Yakubu, Former Group Managing Director, NNPC Bola Afolabi, Group General Manager/SAP, NNPC Bernard Otti, Group Executive Director, Finance & Accounts, NNPC Mr. Francis Amego, EDC, PPMC Mrs Rose Eshiett, Acting Group General Manager of Crude Oil Marketing Division Vanguardngr 13 Meeting with former Managing Director, NPDC 24 July 2014 Dr Joseph Dawha, Former Group Executive Director, Exploration and Production Alhaji Hamidu Namtari, Former Managing Director, NPDC 14 Meeting with the Executive Director Operations “EDO”, Pipeline and Product Marketing Company (PPMC) 1 August 2014 Emmanuel Wowo, EDO, PPMC Mr Wono, Manager, Operations 194
Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) S/N Meetings held Date Attendees and Designation 15 Meeting with representatives of Mobil Producing Nigeria 16 Meeting with the Executive Director (Commercial) of PPMC on the role of PPMC in the PMS and DPK imports between January 2012 and July 2013) 17 Meeting with the Emir of Kano (Former CBN Governor) HRH Sanusi Lamido Sanusi 18 Close out meetings held with NNPC DGMD/GED F&A, and other NNPC Directors and Heads of Units and Subsidiaries 19 Close out meetings held with NNPC DGMD/GED F&A, and other NNPC Directors and Heads of Units and Subsidiaries 8 August 2014 29 September 2014 3 November 2014 24 November 2014 27 January 2015 Mr Anibor Kragha, Upstream Treasurer, ExxonMobil Mr Gbolade Arinoso, Treasurer, ExxonMobil Mrs Iwade, ExxonMobil Mr Francis Amego (Executive Director, Commercial – “EDC”, PPMC) Alhaja Farida (Manager - Sales, PPMC) Mr Dennis (Deputy Manager - Export Sales, PPMC) Alhaji Sidi (Technical Assistant to the EDC, PPMC) Via Email Correspondence. In attendance HRH Sanusi Lamido Sanusi, Emir of Kano PwC NNPC DGMD/GED F&A, and other NNPC Directors and Heads of Units and Subsidiaries PwC Vanguardngr NNPC DGMD/GED F&A, and other NNPC Directors and Heads of Units and Subsidiaries PwC 20 Close out meetings held with NNPC GMD, and DGMD/GED F&A 21 Close out meetings held with NNPC DGMD/GED F&A, and the Senior Technical Adviser to the DGMD/GED 27 January 2015 2 February 2015 NNPC GMD, and DGMD/GED F&A PwC NNPC DGMD/GED F&A, and the Senior Technical Adviser to the 195
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:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144: Investigative Forensic audit of cru
Page 193: Investigative Forensic audit of cru
Page 199: Investigative Forensic audit of cru
show all

Audit-Report-on-NNPC

Create successful ePaper yourself

Delete template?

Save as template?