Investigative Forensic audit of crude oil revenues and remittances by NNPC (January 2012 – July 2013)
6.4. Extract of documents reviewed Source
Report of Preshipment Inspection Agencies covering January 2012 to July 2013
Ministry of Finance
Monthly Official Sales Price (OSP) issued by the NNPC to all Crude Marketers (January 2010 to August 2013)
Crude Oil Marketing Division
Process flows and descriptions for the revenue cycle showing crude oil and product flows as well as funds flow.
Crude Oil Marketing Division
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Document
Crude Oil Marketing Division
Listing of all crude marketers utilized by the NNPC during the period January 2012 to July 2013
Crude Oil Marketing Division
Sample copies of crude marketing and sales contracts entered into with offtakers
Crude Oil Marketing Division
All dated Brent prices as published by Platt for the period January 2012 and July 2013
Crude Oil Marketing Division
All periodic Official Selling Prices(OSP)issued by the NNPC covering the period January 2012 to July 2013 for all the different types of crude marketed by the NNPC.
Crude Oil Marketing Division
Prices of all refined products as published by Platt for the period January 2012 to July 2013
Crude Oil Marketing Division
Methodology used to compute Prompt, Advanced and Deferred price of crude oil
Crude Oil Marketing Division
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A schedule showing all crude oil liftings, vessels, volumes, marketer and FOB values from all terminals broken down by category (Equity crude sales, SWAP, OPA etc.)
Crude Oil Marketing Division
FAAC report/accounts (Jan 2012 - July 2013)
Crude Oil Marketing Division
A monthly summary of crude oil quantities pumped to the refineries from the related terminals for the period January 2012 – July 2013
Crude Oil Marketing Division
A listing of all the terminals in Nigeria from which crude is exported or gathered and piped for domestic refining
Department of Petroleum Resources
A monthly summary of crude oil quantities received at the various terminals for the period January 2012 – July 2013 A detailed listing of all the crude oil export cargoes and the party handling the export (owner of the exported crude oil) within the period January 2012 – July 2013
Department of Petroleum Resources
A monthly summary of crude oil quantities piped to the domestic refineries from the related terminals for the period January 2012 – July 2013
Department of Petroleum Resources
A monthly summary of crude oil volumes received at the local refineries for the period January 2012 – July 2013
Department of Petroleum Resources
A listing of all the cargoes of refined petroleum products imported by/on behalf of the PPMC within the period January 2012 – July 2013
Department of Petroleum Resources
A monthly summary of refined product volumes and types pumped out of the local refineries within the period January 2012 – July 2013
Department of Petroleum Resources
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Listing of all Crude Oil Marketers utilized by the NNPC during the period Jan 2012 to July 2013
Department of Petroleum Resources
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