COMPANIES (15) THAT WERE BENEFICIARIES OF THE 128 CHEQUES ISSUED AT N999 MILLION EACH (TOTAL: N127.872 BILLION) WITHIN 24 HOURS
| S/N | Company | No. of Cheques | Amount Paid (N bn) |
| 1 | Messrs Oil and Gas Limited | 21 | 20.979 |
| 2 | Oando Plc | 26 | 25.974 |
| 3 | AP Plc | 19 | 18.981 |
| 4 | Brittania-U Nigeria Limited | 1 | 0.999 |
| 5 | Aiteo Energy Reserve Limited | 6 | 5.994 |
| 6 | Triquest Energy Limited | 6 | 5.994 |
| 7 | Imad Oil and Gas Limited | 6 | 5.994 |
| 8 | Rahamaniyya Oil & Gas Limited | 12 | 11.988 |
| 9 | Northwest Petroleum and Gas | 9 | 8.991 |
| 10 | Conoil Plc | 5 | 4.995 |
| 11 | Acorn Nigeria Plc | 5 | 4.995 |
| 12 | A-Z Petroleum Limited | 1 | 0.999 |
| 13 | Total Plc | 1 | 0.999 |
| 14 | Folawiyo Energy Limited | 8 | 7.992 |
| 15 | Integrated Oil & Gas Limited | 2 | 1.998 |
|
| TOTAL | 128 | 127.872 |
Explanation by PPPRA (Advertorial, The Nation, Tuesday April 24, 2012; page 63):
QUOTE
Although there were 36 Marketers under the scheme at that time, the 128 cheques representing multiple payments made to the 15 participating Marketers whose identities are indicated above. It should be noted that the above payments were in respect to 2 batches for which payments had fallen due and which were paid together in Jan. 2009.
In line with government financial regulation at the period, government agencies were not permitted to issue cheque of One Billion naira and above. At the period of the payment approval, the Marketers listed above were owed several billions cumulatively and as such payments were broken down to N999 million per cheque in line with financial regulation. The allegations of fraudulent duplication of payments to unknown beneficiaries cannot therefore be substantiated. This information is easily verifiable as the cheques issued were CBN cheques; the counterfoils of whei are still available. The similarities of the figures derived from the adherence to financial regulation and not a likelihood of fraud as indicated in the report.
UNQUOTE
Question: How did these companies come to be owed EXACTLY multiples of N0.999 billion?
COMPANIES (15) THAT GOT FOREX, BUT DID NOT USE IT FOR OIL IMPORTATION AS STIPULATED
| S/N | Name of Company (Year of Forex Collection) | Amount to Refund (US $) |
| 1 | Business Ventures Nig Ltd (2010) | 22,927,339.96 |
| 2 | East Horizon Gas Co. Ltd (2010) | 20,735,910.81 |
| 3 | Emadeb Energy (2010) | 6,606,094.30 |
| 4 | Poat Nig. Ltd (2010) | 3,147,956.19 |
| 5 | Synopsis Enterprises (2010) | 51,449,977.47 |
| 6 | Zenon Petroleum & Gas Ltd (2010) | 232,975,385.13 |
| 7 | Carnival Energy Oil Ltd (2011) | 51,089.57 |
| 8 | Crownlines (2011) | 4,756,274.94 |
| 9 | Ice Energy Petroleum Trading Ltd (2011) | 2,131,166.32 |
| 10 | Index Petroleum Africa (2011) | 6,438,849.64 |
| 11 | Ronad Oil & Gas W/A (2011) | 4,813,272.00 |
| 12 | Serene Greenfield Ltd (2011) | 4,813,360.75 |
| 13 | Supreme & Mitchelles (2011) | 16,947,000.00 |
| 14 | Tridax Energy Ltd (2011) | 15,900,000.00 |
| 15 | Zamson Global Resources (2011) | 8,916,750.00 |
|
| TOTAL | US$402,610,427.08 |
· At N160/$1, Total amounts to N64,417,668,332.80 (N64.4+ bn)
MARKETERS (17) THAT DID NOT OBTAIN FOREX, BUT CLAIMED TO HAVE IMPORTED PETROLEUM PRODUCTS BASED ON WHICH THEY HAVE COLLECTED SUBSIDY
| S/N | NAMES OF MARKETERS | 2010 SUBSIDY AS PER OAGF (NAIRA) | 2011 SUBSIDY AS PER OAGF (NAIRA) |
| 1 | BOVAS & COMPANY | - | 10,992,583,784.50 |
| 2 | BRILA ENERGY LTD | - | 963,796,199.85 |
| 3 | CEOTI LTD | - | 2,944,681,700.17 |
| 4 | ECO – REGEN LTD | - | 1,988,141,091.10 |
| 5 | EURAFIC OIL & COASTAL SERVICES LTD | - | 3,189,069,707.43 |
| 6 | FIRST DEEP WATER DISCOVERY | 257,396,183.68 | 4,061,148,533.35 |
| 7 | KNIGHT BRIDGE | 1,685,869,439.29 | 2,706,273,858.82 |
| 8 | MOBIL OIL NIG. PLC | 3,991,754,441.53 | 3,060,232,335.26 |
| 9 | NADABO ENERGY LTD | 247,184,147.50 | 2,660,902,801.58 |
| 10 | OCEAN ENERGY TRADING & SERVICES LTD | - | 1,778,180,051.20 |
| 11 | ORIGIN OIL & GAS LTD | - | 2,703,454,122.11 |
| 12 | SOMERSET ENERGY SERVICES | 959,012,939.72 | 2,056,208,548.22 |
| 13 | SULPHUR-STREAM LTD | - | 4,758,693,052.00 |
| 14 | SWIFT OIL | - | 5,062,403,548.18 |
| 15 | FRAPRO INTERNATIONAL LTD | - | 1,486,837,448.90 |
| 16 | FRADRO INTERNATIONAL LTD | - | 1,148,792,391.50 |
| 17 | VIVENDI ENERGY NIG LTD | - | 1,095,790,255.02 |
|
| TOTAL | 7,141,217,151.72 | 55,019,978,401.14 |
Pushback: Some Companies have gone on to threaten to SUE the House of Representations for reputation-damaging disclosures. For example
QUOTE
THE POSITION/REBUTTAL OF KNIGHTSBRIDGE LIMITED ON THE ALLEGATION OF IMPORTATION OF FUEL WITHOUT OBTAINING FOREX FROM CBN
We act as Solicitors to Knightsbridge Limited and we write on its behalf in connection with the allegation made against it by the Report of the House of Representatives Ad-hoc Committee on Monitoring of Fuel Subsidy Regime as reported in some National Newspapers.
Our Client is deeply pained, embarrassed and disparaged by the grievous allegation made against it by the Report….
Based on the damaging embarrassment this unfounded allegation has done to our client's enviable business integrity and hard earned reputation built for about 20 years, we have the instructions of our Client to respond to the allegation as follows:
……..
2. That all the transaction of importation of fuel carried on by Knightsbridge between 2010 and 2011 were lawfully carried out and same can be validly established vide financial documentary evidence including but not limited to Approved Valid for Forex FORM "M", LCs, Proforma Invoices, Notification of Vessels Arrival, Letters of Shipment Notification, etc. All these Import documents were submitted at the Committee hearing….
SIGNED
Olasupo Ati-Johnson Esq
Solicitor to:
Knightsbridge, Liited.
UNQUOTE
And
QUOTE
Fuel subsidy Report Indicted Firms Threaten to Sue House-of-Reps for N100 billion
The newly released report on the Mallam Farouk Lawan led House of Reps probe on the fuel subsidy scam incriminated several parties including 18 oil companies of mismanaging substantial amounts of fuel subsidy.
The companies, which include Mobil Oil Nigeria, CAH Resources Association Limited, Crust Energy Limited, Stonebridge Oil Limited, Petrotrade, Lucky Energy, Rocky Energy, Lottoj Oil, Oakfield Synergy Network Limited, among several others were accused of mismanaging, and asked to refund N41 billion.
The companies have now fired back, threatening to sue the House of Reps for damages, claiming they were not given a fair trial before being indicted.
Counsel for the firms, Chief Mike Ozekhome (SAN), speaking to The Punch, stated that the companies had reached out to him and would be seeking N100 billion from the House.
"Most of these oil firms were never invited by the House Ad Hoc Committee but they were indicted" he said, adding that they would "sue and claim over N100 billion in damages"
"The oil firms have reached out to me." he continued. "Although, I am against corruption and I believe that those who mismanaged the oil sector should be dealt with, I also believe there must be fairness and justice."
"I am not only a lawyer, I am also a human rights activist. I have suffered 11 detentions in the country. Even God gave Adam and Eve fair hearing in the Garden of Eden. These companies were neither invited nor interacted with in any manner."
UNQUOTE
COMPANIES (17) THAT DID NOT SHOW UP FOR HOUSE PROBE AND WERE ASKED TO REFUND VARIOUS SUMS
| S/N | Name of Company | Amount to Refund (N) |
| 1 | Mut-Hass Petroleum | 1,102,084,041.30 |
| 2 | Nepal Oil and Gas Service | 2,353,911,979.10 |
| 3 | Oilbath Nigeria | 1,019,644,138.97 |
| 4 | Techno Oil | 1,036,514,387.08 |
| 5 | Somerset Energy Services | 3,015,221,487.94 |
| 6 | Stonebridge Oil | 1,784,158,258.14 |
| 7 | Mobil Oil Nigeria | 14,934,371,661.76 |
| 8 | AX Energy | 1,471,969,643.31 |
| 9 | CAH Resources Association | 1,052,466,415.28 |
| 10 | Crust Energy | 1,192,651,581.76 |
| 11 | Fresh Synergy | 1,417,029,059.70 |
| 12 | Ibafon Oil | 4,687,730,540.46 |
| 13 | Lottoj Oil and Gas | 1,427,429,910.95 |
| 14 | Oakfield Synergy Network | 988,920,219.15 |
| 15 | Petrotrade Energy | 1,471,027,874.73 |
| 16 | Prudent Energy and Service | 1,360,898,638.10 |
| 17 | Rocky Energy | 1,620,110,167.58 |
|
| TOTAL | N41,936,140,005.31 |
COMPANIES (5) THAT APPEARED BUT WERE NOT DIRECTLY INVOLVED IN THE SUBSIDY REGIME
| S/N | Name of Company |
| 1 | Televaras Oil Ltd |
| 2 | Trafigura SA |
| 3 | Vitol International |
| 4 | Hyson Oil Ltd |
| 5 | Zenon Oil |
INVITED COMPANIES (93) THAT APPEARED BEFORE HOUSE PANEL
| 1 | Aiteo Energy Resources Ltd |
| 2 | Ontario Oil and Gas Ltd |
| 3 | Naticel Petrochemical Ltd |
| 4 | AA Rano Nig Ltd |
| 5 | Avidor Oil and Gas Company |
| 6 | Northwest Petroleum and Gas Company |
| 7 | Valviza Petroleum Ltd |
| 8 | Owa Oil and Gas Ltd |
| 9 | Shorelink Oil and Gas Service Ltd |
| 10 | Pon Specialist Ltd |
| 11 | Hyden Petroleum Ltd |
| 12 | Master Energy Oil and Gas Ltd |
| 13 | Oando Oil |
| 14 | Conoil |
| 15 | Honeywell Oil |
| 16 | Folawiyo Oil |
| 17 | Pinnacle Oil and Gas |
| 18 | Capital Oil Plc |
| 19 | Capital Oil and Gas |
| 20 | MRS Oil Plc |
| 21 | MRS Oil and Gas |
| 22 | ADDAX Petroleum |
| 23 | NIPCO Plc |
| 24 | Sahara Energy SA |
| 25 | SPOG Petrochemicals Ltd |
| 26 | Linetrale Oil Supply and Trading Co |
| 27 | Setana Energy |
| 28 | OBAT Oil and Petroleum Ltd |
| 29 | Pinnacle Contractors Ltd |
| 30 | Anosyke Group of Co Ltd |
| 31 | Total Nig Plc |
| 32 | Rahamaniyya Group |
| 33 | Triquest Energy Ltd |
| 34 | SEDEC Energy Ltd |
| 35 | A-Z Products Ltd |
| 36 | Imad Oil and Gas Ltd |
| 37 | Knightsbridge Ltd |
| 38 | Menol Oil and Gas Ltd |
| 39 | Nasaman Oil and Service Ltd |
| 40 | Matrix Energy Ltd |
| 41 | Lloyds Oil Nig Ltd |
| 42 | Alminnur Resources Ltd |
| 43 | MOB Integrated Services |
| 44 | Shield Petroleum Co Nig Ltd |
| 45 | Taurus Oil and Gas Ltd |
| 46 | Nadabo Energy Ltd |
| 47 | First Deepwater Discovery Ltd |
| 48 | Venro Energy Ltd |
| 49 | Dee Jones Petroleum |
| 50 | Valcore Energy Ltd |
| 51 | Integrated Oil and Gas Ltd |
| 53 | Integrated Resources |
| 54 | Brittania-U Nig Ltd |
| 55 | Tonique Oil Services Ltd |
| 56 | Dozzy Oil Ltd |
| 57 | Sifax Oil and Gas Co |
| 58 | EternaPlc |
| 59 | Bovas and Co Ltd |
| 60 | Eurafric Oil and Coastal Services Ltd |
| 61 | Sea Petroleum and Gas |
| 62 | Top Oil and Gas |
| 63 | Ascon Oil Company Ltd |
| 64 | Swift Oil Ltd |
| 65 | Majope Investments Ltd |
| 66 | Avant Garde Energy Ltd |
| 67 | Sirius Energy Service Ltd |
| 68 | Duport Marine Ltd |
| 69 | Lumen Skies Ltd |
| 70 | Origin Oil and Gas Ltd |
| 71 | ABSAF Petroleum and Co Ltd |
| 72 | Downstream Energy Source Ltd |
| 73 | Channel Oil and Petroleum Source Ltd |
| 74 | Brila Energy Ltd |
| 75 | CEOTI Ltd |
| 76 | Sulphur Streams Ltd |
| 77 | Geacan Energy Ltd |
| 78 | ASB Investment Company |
| 79 | Fradro International Ltd |
| 80 | Lubcon Ltd |
| 81 | Forte Oil Plc |
| 82 | Phoneix Oil Company Ltd |
| 83 | Eco-Regen Ltd |
| 84 | Lingo Oil and Gas Company Ltd |
| 85 | Ocean Energy Trading and Service Ltd |
| 86 | Ryden Oil Ltd |
| 87 | Anajul Nig Ltd |
| 88 | Crystal Dynamic Energy Ltd |
| 89 | IPMAN Investments |
| 90 | Arcon Oil Ltd |
| 91 | AMG Petroenergy Ltd |
| 92 | Yanaty Petrochemicals Nigeria Limited |
| 93 | Xavier Energy Nigeria Limited |
COMPANIES (5) THAT SUBMITTED PAPERS BUT DID NOT APPEAR
| S/N | Name of Company |
| 1 | Maizube Petroleum Ltd |
| 2 | Mercuria Global Energy |
| 3 | Momats Oil and Gas |
| 4 | Nupeng Ventures |
| 5 | Rainoil Ltd |
COMPANIES (45) INVITED BUT DID NOT APPEAR AND DID NOT SUBMIT DOCUMENTS
| S/N | Name of Company |
| 1 | Aquitane Oil |
| 2 | Bodej Investment |
| 3 | Cadees Oil and Gas |
| 4 | Carnival Ltd |
| 5 | Colbert Energy |
| 6 | Crusteam Nigeria |
| 7 | Delmar Petroleum Co |
| 8 | Fargo International Ltd/Fargo Petrol and Gas Ltd |
| 9 | Grand Petroleum And Chemicals |
| 10 | Ice Energy |
| 11 | Index Petroleum Africa |
| 12 | Mezcor SA |
| 13 | Meglams Oil and Gas |
| 14 | Mut-Hass Petroleum Ltd |
| 15 | Nepal Oil and Gas Service |
| 16 | Oilbath Nigeria |
| 17 | Oil Force Nigeria |
| 18 | Practoil |
| 19 | Ronad Oil and Gas West Africa Ltd |
| 20 | PVN Capital Ltd |
| 21 | Supreme and Mitchells Oil Ltd, Port Harcourt |
| 22 | Tahil and Tahil (Nig) Ltd |
| 23 | Techno Oil Ltd |
| 24 | Tempo Energy Nig Ltd |
| 25 | Tridax Oil and Gas Ltd |
| 26 | Vitcam Services Ltd |
| 27 | Viva Energy Ltd |
| 28 | Zalex Energy Resource Ltd |
| 29 | Xalom Petroleum Ltd |
| 30 | July Seventh Oil Ltd |
| 31 | Zamson Nig Ltd |
| 32 | Somerset Energy Services |
| 33 | Stonebridge Oil Ltd |
| 34 | Mobil Oil Nigeria |
| 35 | AX Energy Ltd |
| 36 | CAH Resources Association Ltd |
| 37 | Crust Energy Ltd |
| 38 | Fresh Synergy Ltd |
| 39 | Ibafon Oil Ltd |
| 40 | Lottoj Oil & Gas Ltd |
| 41 | Oakfield Synergy Network Ltd |
| 42 | Petro Trade Energy Ltd |
| 43 | Prudent Energy & Service Ltd |
| 44 | Rocky Energy Ltd |
| 45 | Fatgbems Petro Company Ltd |
INVITED ORGANIZED/PROFESSIONAL GROUPS THAT APPEARED AND MADE PRESENTATIONS
| S/N | Name of Organized/Professional Group |
| 1 | Nigeria Labour Congress, NLC |
| 2 | Trade Union Congress, TUC |
| 3 | Independent Petroleum Marketer Association of Nigeria (IPMAN) |
| 4 | Petroleum and Natural Gas Senior Staff Association of Nigeria (PENGASSAN) |
| 5 | Indigenous Ship Owners' Association of Nigeria (ISAN) |
| 6 | Association of Mega Filling Station Owners of Nigeria |
| 7 | Depot and Petroleum Marketers Association of Nigeria (DAPMAN) |
| 8 | Jetties & Petroleum Tank Farms Owners of Nigeria (JEPTFON) |
MARKETERS (20)NOT REGISTERED WITH PPPRA BEFORE THEY GOT FIRST
ALLOCATION FOR PRODUCT SUPPLIES
| S/N | NAMES OF MARKETERS | DATE OF REGISTRATION WITH PPPRA | DATE OF 1ST ALLOCATION |
| 1 | ANOSYKE GROUP OF COMPANIES | 24TH JAN. 2011 | 18TH JAN. 2011 |
| 2 | BRILA ENERGY LTD | 15TH OCT. 2010 | 8th OCT. 2010 |
| 3 | CADEES OIL AND GAS LTD | 8TH APRIL 2011 | 9TH FEB. 2011 |
| 4 | CEOTI LTD | 26TH JAN. 2011 | 18TH JAN. 2011 |
| 5 | DOWNSTREAM ENERGY SOURCE | 15TH OCT. 2010 | 8TH OCT. 2010 |
| 6 | DUPORT MARINE | 5TH NOV. 2010 | 8TH OCT. 2010 |
| 7 | ECO-REGEN LTD | 20TH JAN. 2011 | 18TH JAN. 2010 |
| 8 | FRADRO | 20TH JAN. 2011 | 18TH JAN. 2011 |
| 9 | FRESH ENERGY LTD | 5TH AUG. 2011 | 2ND AUG. 2011 |
| 10 | LINETRALE OIL | 1ST FEB. 2011 | 30TH DEC. 2010 |
| 11 | LINGO OIL AND GAS COMPANY | 15TH OCT. 2010 | 8TH OCT. 2010 |
| 12 | LOTTOJ OIL AND GAS LTD | 12TH AUG. 2011 | 18TH DEC. 2009 |
| 13 | MENOL OIL AND GAS LTD | 28TH JAN. 2011 | 18TH DEC. 2009 |
| 14 | NATICEL PETROLEUM LTD | 10TH DEC. 2010 | 10TH AUG. 2010 |
| 15 | OAKFIELD SYNERGY NETWORK LTD | 5TH AUG. 2011 | 2ND AUG. 2011 |
| 16 | OILBATH NIG LIMITED | 4TH AUG. 2011 | 2ND AUG. 2011 |
| 17 | ROCKY ENERGY LTD | 27TH JAN. 2011 | 1ST JAN. 2011 |
| 18 | PRUDENT ENERGY AND SERVICE LTD | 12TH AUG. 2011 | 2ND AUG. 2011 |
| 19 | SPOG PETROCHEMICALS LTD | 23RD JUNE 2010 | 4TH JUNE 2010 |
| 20 | YANATY PETROCHEMICALS NIG LTD | 15TH OCT. 2010 | 8TH OCT. 2010 |
MARKETERS (3) THAT DID NOT MAKE FIRST APPLICATION TO PPPRA FOR SUPPLIES BEFORE THEY GOT THEIR 1ST ALLOCATION
| S/N | NAMES OF MARKETERS | DATE OF 1ST ALLOCATION | DATE OF FIRST APPLICATION TO PPPRA | QUANTITY ALLOCATED |
| 1 | CADEES OIL & GAS LTD | 9TH FEBRUARY 2011 | 13TH JUNE 2011 | 15,000MT |
| 2 | LOTTOJ OIL & GAS LTD | 18TH DECEMBER 2009 | 11TH MAY 2011 | 10,000MT |
| 3 | MOB INTEGRATED SERVICES LTD | 8TH OCTOBER 2008 | 20TH APRIL 2010 | 15,000MT |
Marketers (4) With No Tank-Farms, No Through-Put Agreement With Any Depot But Claimed To Have Discharged Products
| S/N | Company Name | Quantity (Liters) | Amount (Naira) |
| 1 | Nasaman Oil Services Ltd | 49,691,912 | 3,411,253,193 |
| 2 | Sifax Oil & Gas Co. Ltd | 42,928,602 | 3,589,063,041 |
| 3 | Conoil | 46,664,121 | 3,027,526,589 |
| 4 | AX Energy Ltd | 20,048,627 | 1,471,969,643 |
MARKETERS (12) WITH NO TANK-FARMS, HAD THRU-PUT AGREEMENT, NEVER USED SAME BUT CLAIMED TO HAVE IMPORTED PRODUCTS UNDER PSF
| S/N | COMPANY | SUPPLIES CLAIMED BUT UNCONFIRMED 2010 & 2011 (LITERS) | DATE OF FIRST THRU-PUT
| SUBSIDY CLAIMED (NAIRA) |
| 1 | DOWNSTREAM ENERGY SOURCES | 39,341,145 | N/A | 2,947,780,261 |
| 2 | DUPORT MARINE | 47,374,819 | N/A | 3,555,127,358 |
| 3 | ECO-REGEN LTD | 38,060,916 | N/A | 3,339,101,218 |
| 4 | IMAD OIL AND GAS | 40,621,597 | N/A | 2,701,002,852 |
| 5 | SETANA ENERGY LTD | 44,833,464 | N/A | 2,791,264,070 |
| 6 | RYDEN OIL TRADING COM | 6,033,043 | N/A | 451,150,983 |
| 7 | SOMERSET ENERGY SERVICES | 39,649,669 | N/A | 2,172,206,037 |
| 8 | SULPHUR STREAMS LTD | 55,281,456 | N/A | 4,758,693,054 |
| 9 | SWIFT OIL | 66,649,190 | N/A | 5,062,403,555 |
| 10 | TECHNO OIL LTD | 6,137,738 | N/A | 547,179,342 |
| 11 | TONIQUE OIL SERVICES LTD | 65,055,054 | N/A | 3,827,112,622 |
| 12 | VALCORE ENERGY LTD | 59,270,240 | N/A | 5,177,393,607 |
SCHEDULE OF DISALLOWED CLAIMS (26) TO DISCHARGES AND SUBSIDY 2010-2011
| S/N | NAME OF MARKETERS | VOLUME DEDUCTIBLE LITRES | SUBSIDY REFUNDABLE N |
| 1 | NNPC |
|
|
| 2 | ACORN PLC | 140,894,149.00 | 8,514,900,513.00 |
| 3 | ALMINNUR RESOURCES LTD | 46,918,888.00 | 2,543,800,931.00 |
| 4 | ANOSYKE GROUP OF COMPANIES LTD | 15,769,795.00 | 1,318,443,535.00 |
| 5 | ASCON OIL & GAS COMPANY | 64,745,352.00 | 4,451,932,090.00 |
| 6 | AVANT GARDE ENERGY | 19,470,988.00 | 1,154,824,298.00 |
| 7 | A - Z PETROLEUM | 130,721,532.00 | 8,065,557,648.00 |
| 8 | CAH RESOURCES ASSOCIATION LTD | 323,005.00 | 24,206,727.00 |
| 9 | CHANNEL OIL & PETROLEUM LTD | 28,966,976 | 622,518,071 |
| 10 | CRUST ENERGY LTD | 13,301,936.00 | 1,192,651,581.00 |
| 11 | DOWNSTREAM ENERGY SOURCE LTD | 39,341,145.00 | 2,947,780,261.00 |
| 12 | DOZZY OIL AND GAS LTD | 19,081,051.00 | 1,587,298,801.00 |
| 13 | DUPORT MARINE LTD | 47,374,819.00 | 3,555,127,358.00 |
| 14 | ECO-REGEN LTD | 38,060,916.00 | 3,339,101,218.00 |
| 15 | EURAFIC OIL AND COASTAL SERVICES LTD | 42,442,180.00 | 3,868,147,024.00 |
| 16 | FIRST DEEP WATER DISCOVERY LTD | 12,244,946.00 | 932,207,739.00 |
| 17 | FRADRO INTERNATIONAL LTD | 45,808,707.00 | 3,661,643,268.00 |
| 18 | FRESH SYNERGY LTD | 19,350,390.00 | 1,417,029,059.00 |
| 19 | HEYDEN PETROLEUM | 40,441,260.00 | 3,345,455,733.00 |
| 20 | IBAFON OIL LTD | 20,134,910.00 | 1,474,479,459.00 |
| 21 | IMAD OIL & GAS LTD | 40,621,597.00 | 2,701,002,852.00 |
| 22 | INTEGRATED OIL & GAS | 190,846,561.00 | 13,252,055,429.00 |
| 23 | INTEGRATED RESOURCES LTD | 13,395,101.00 | 1,166,486,995.00 |
| 24 | IPMAN INVESTMENT LTD | 113,252,677.00 | 7,538,589,178.00 |
| 25 | KNIGHTSBRIDGE | 62,705,372.00 | 1,685,869,439.00 |
| 26 | LINETRALE OIL SUPPLY AND TRADING COMPANY | 18,015,790.00 | 1,213,903,930.00 |
|
| TOTALS | 1,224,230,043 | 81,575,013,137 |
PSF Scheme Participants (45) that were classified as tax defaulters
| S/N | COMPANY NAME |
| 1 | A - Z PETRO PRODUCTS |
| 2 | ACORN PLC |
| 3 | ALMINNUR RESOURCES LTD |
| 4 | AMG PETRO ENERGY LTD |
| 5 | ANOSKE GROUP OF CO. LTD |
| 6 | ASB INVESTMENT COY |
| 7 | ASCON OIL COY |
| 8 | AVANT GARDE ENERGY LTD |
| 9 | AX ENERGY LTD |
| 10. | CAPITAL OIL AND GAS (UNDER FIRS INVESTIGATION) |
| 11 | BRILA ENERGY LTD |
| 12 | CEOTI LTD |
| 13 | CRUST ENERGY LTD |
| 14 | DOWNSTREAM ENERGY SOURCES LTD |
| 15 | ETERNA OIL |
| 16 | FRADRO INTERNATIONAL LTD |
| 17 | HONEYWELL OIL AND GAS LTD |
| 18 | IMAD OIL AND GAS LTD |
| 19 | INTEGRATED OIL AND GAS LTD |
| 20 | INTEGRATED OIL RESOURCES LTD |
| 21 | KNIGHTSBRIDGE |
| 22 | LINGO OIL AND GAS |
| 23 | LLOYDS NIG LTD |
| 24 | LUBCON LTD |
| 25 | LUMEN SKIES LTD |
| 26 | MAIZUBE PETROLEUM LTD |
| 27 | MENOL OIL AND GAS LTD |
| 28 | MOB INTEGRATED SERVICES |
| 29 | MUT HASS PETROLEUM LTD |
| 30 | NADABO ENERGY LTD |
| 31 | NATICEL PETROLEUM LTD |
| 32 | OBAT OIL AND PETROLEUM LTD |
| 33 | OCEAN ENERGY TRADING & SERVICES |
| 34 | OWA OIL AND GAS |
| 35 | PETRO TRADE ENERGY LTD |
| 36 | PRUDENT ENERGY & RESOURCES LTD |
| 37 | RYDEN OIL COY LTD |
| 38 | SHIELD PETROLEUM OIL NIG LTD |
| 39 | SIFAX OIL AND GAS COY |
| 40 | STONEBRIDGE OIL LTD |
| 41 | SWIFT OIL LTD |
| 42 | TAURUS OIL AND GAS |
| 43 | TRIQUEST ENERGY LTD |
| 44 | VIVENOI ENERGY NIG LTD |
| 45 | YANATY PETROCHEMICAL LTD |
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