Audit-Report-on-NNPC

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Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) NNPC FAAC submissions Extract of CBN/NNPC Royalty account NNPC's submissions to FAAC 2012 (January - May) (June - August) (October - December), 2013 (January - August) (October - November) DPR submissions to FAAC 2012 (January, April, July, August), 2013 (January, April, May, June, July, September, November) FIRS submissions to FAAC 2012 (January, July, August, October, December), 2013 (January, February, April, May, June, July, August, September, November FAAC report/accounts (Jan 2012 - July 2013) JP Morgan bank accounts, Domestic Naira and USD DMB accounts, remittance mandates on Equity and Domestic revenue issued to CBN Monthly oil movement and quality control reports from NNPC’s operation areas Copies of Contract award letters for Capital Expenditure projects during the review period Reconciliation reports between NNPC and Oil Traders, on demurrages incurred during the review period Correspondence/letters between PPMC and PPPRA to identify past issues raised by PPPRA and responses given by PPMC on PMS and DPK importation into Nigeria between January 2012 and July 2013 Records and documents for PMS and DPK imports between January 2012 and July 2013 Samples of Pro Forma Invoices (PFIs) issued by PPMC to Other Nigerian Marketers of DPK at the point of sale of DPK between January 2012 and July 2013 Independent Surveyors reports on quantities of Crude oil piped <strong>Report</strong> of the Senate Committee on Finance on the investigation of the alleged unremitted $49.8 billion oil revenue by NNPC Written submissions provided to the Committee by agencies and stakeholders Verbatim <strong>Report</strong> on Public Hearings PSF Guidelines (amended in 2010) Office of the Accountant General of the Federation Office of the Accountant General of the Federation Revenue Mobilization Allocation and Fiscal Commission Revenue Mobilization Allocation and Fiscal Commission Revenue Mobilization Allocation and Fiscal Commission Treasury, NNPC Treasury, NNPC Petroleum Products Marketing Company Petroleum Products Marketing Company Petroleum Products Marketing Company Petroleum Products Marketing Company Petroleum Products Marketing Company Petroleum Products Marketing Company Petroleum Products Marketing Company Senate Committee on Finance Vanguardngr Senate Committee on Finance Senate Committee on Finance Petroleum Products Pricing Regulatory Agency Payments Advice issued by PPPRA to NNPC for PMS and DPK imports between January 2012 and July 2013 Lloyds List Intelligence Database Vessel reports Petroleum Products Pricing Regulatory Agency Lloyds List Intelligence 198
Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013) Thompson Reuters Database Vessel reports Thompson Reuters Eikon Other reviewed documents are stated within the main body of the report Vanguardngr 199
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Table of Contents Review of crude o
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Table of Contents Review of crude o
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Investigative Forensic audit of cru
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