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 />
<strong>NNPC</strong> FAAC submissi<strong>on</strong>s<br />
Extract of CBN/<strong>NNPC</strong> Royalty account<br />
<strong>NNPC</strong>'s submissi<strong>on</strong>s to FAAC 2012 (January - May) (June - August) (October -<br />
December), 2013 (January - August) (October - November)<br />
DPR submissi<strong>on</strong>s to FAAC 2012 (January, April, July, August), 2013 (January,<br />
April, May, June, July, September, November)<br />
FIRS submissi<strong>on</strong>s to FAAC 2012 (January, July, August, October, December),<br />
2013 (January, February, April, May, June, July, August, September,<br />
November<br />
FAAC report/accounts (Jan 2012 - July 2013)<br />
JP Morgan bank accounts, Domestic Naira and USD DMB accounts,<br />
remittance mandates <strong>on</strong> Equity and Domestic revenue issued to CBN<br />
M<strong>on</strong>thly oil movement and quality c<strong>on</strong>trol reports from <strong>NNPC</strong>’s operati<strong>on</strong><br />
areas<br />
Copies of C<strong>on</strong>tract award letters for Capital Expenditure projects during the<br />
review period<br />
Rec<strong>on</strong>ciliati<strong>on</strong> reports between <strong>NNPC</strong> and Oil Traders, <strong>on</strong> demurrages<br />
incurred during the review period<br />
Corresp<strong>on</strong>dence/letters between PPMC and PPPRA to identify past issues<br />
raised by PPPRA and resp<strong>on</strong>ses given by PPMC <strong>on</strong> PMS and DPK importati<strong>on</strong><br />
into Nigeria between January 2012 and July 2013<br />
Records and documents for PMS and DPK imports between January 2012 and<br />
July 2013<br />
Samples of Pro Forma Invoices (PFIs) issued by PPMC to Other Nigerian<br />
Marketers of DPK at the point of sale of DPK between January 2012 and July<br />
2013<br />
Independent Surveyors reports <strong>on</strong> quantities of Crude oil piped<br />
<str<strong>on</strong>g>Report</str<strong>on</strong>g> of the Senate Committee <strong>on</strong> Finance <strong>on</strong> the investigati<strong>on</strong> of the alleged<br />
unremitted $49.8 billi<strong>on</strong> oil revenue by <strong>NNPC</strong><br />
Written submissi<strong>on</strong>s provided to the Committee by agencies and stakeholders<br />
Verbatim <str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> Public Hearings<br />
PSF Guidelines (amended in 2010)<br />
Office of the Accountant<br />
General of the Federati<strong>on</strong><br />
Office of the Accountant<br />
General of the Federati<strong>on</strong><br />
Revenue Mobilizati<strong>on</strong><br />
Allocati<strong>on</strong> and Fiscal<br />
Commissi<strong>on</strong><br />
Revenue Mobilizati<strong>on</strong><br />
Allocati<strong>on</strong> and Fiscal<br />
Commissi<strong>on</strong><br />
Revenue Mobilizati<strong>on</strong><br />
Allocati<strong>on</strong> and Fiscal<br />
Commissi<strong>on</strong><br />
Treasury, <strong>NNPC</strong><br />
Treasury, <strong>NNPC</strong><br />
Petroleum Products<br />
Marketing Company<br />
Petroleum Products<br />
Marketing Company<br />
Petroleum Products<br />
Marketing Company<br />
Petroleum Products<br />
Marketing Company<br />
Petroleum Products<br />
Marketing Company<br />
Petroleum Products<br />
Marketing Company<br />
Petroleum Products<br />
Marketing Company<br />
Senate Committee <strong>on</strong><br />
Finance<br />
Vanguardngr<br />
Senate Committee <strong>on</strong><br />
Finance<br />
Senate Committee <strong>on</strong><br />
Finance<br />
Petroleum Products<br />
Pricing Regulatory<br />
Agency<br />
Payments Advice issued by PPPRA to <strong>NNPC</strong> for PMS and DPK imports<br />
between January 2012 and July 2013<br />
Lloyds List Intelligence Database Vessel reports<br />
Petroleum Products<br />
Pricing Regulatory<br />
Agency<br />
Lloyds List Intelligence<br />
198
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