CBN Governor Sanusi's letter to President Jonathan alleged $20 billion in unremitted NNPC receipts. He was suspended in February 2014. The PwC forensic audit (2015) confirmed a $1.48 billion direct shortfall and questioned a further $18 billion in opaque arrangements.
Missing2014· $20 billion (claimed)
NNPC unremitted oil receipts (Sanusi disclosure)
Central Bank Governor Sanusi Lamido Sanusi: $20 billion in oil sales unaccounted for. PWC audit later confirms $1.48 billion shortfall, with disputed methodology around the remainder.
Sources
- · CBN Governor's letter, 25 September 2013
- · PwC Forensic Audit of NNPC (2015)
Methodology
Tier 1 · primary
Courts. Gazettes. National archives.
Tier 2 · corroborating
OCCRP. HRW. BudgIT. TheCable.
Redline
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