THOSE WHO OBTAINED FOREX BUT DID NOT IMPORT PETROLEUM PRODUCTS

NAMES OF MARKETERS                         2010                                                   2011

                                                                                                                                                                                                                                                                                                                                    $                                                           $                                         

BUSINESS VENTURES NIG LTD               22,927339.9             

EAST HORIZON GAS CO. LTD                  20,735910.81

EMADEB ENERGY                                        6,606,094.30

POKAT                                                             3,147,956.19

SYNOPSIS ENTERPRISRS LTD                 51,449,977.47

ZENON PET & GAS LTD                           232,975,385.13

CARNIVAL ENERGY OIL LTD                                     -                                           51,089.57

CROWNLINES                                                                                                       4,756,274.94

ICE ENERGY PETREOLEUM                                                                        2,131,166.32

TRADING LTD

INDEX PETREOLEUM AFRICA                                                                      6,438,849.64

RONAD OIL & GAS W/A   -                                                                                  4,813,272.00

SERENE GREENFIELD LTD                                                                               4,813,360.75

SUPREME & MICHELLES  -                                                                               16,947,000.00

TRIDAX ENERGY LTD        -                                                                             15,900,000.00

ZAMSON GLOBAL RES.   -                                                                           8,916,750.00

          TOTAL                                                     337,842,663.86                     64,767,763.22

COMPANIES THAT  REFUSED TO APPEAR BEFORE THE COMMITTEES

NAME OF COMPANY                                       AMOUNT

Mut-Hass Petreoleum Ltd                     1,102,084,041.30

Nepal Oil and Gas Service                    2,353,911,979.10

Oilbath Nigeria                                       1,019,644,138.97

Techno Oil Ltd                                         1,036,514,387.08

Somerset Energy Services                    3,015,221,487.94

Stonebridge Oil Limited                        1,784,158,258.14

Mobil Oil Nigeria                                  14,934,371,661.76

AX Energy Limited                              1,471,969,643.31

CAH Resources Association              1,052,466,415.28

Crust Energy Limited                         1,192,651,581.76

Fresh Synergy Limited                      1,417,029,059.70

Ibafon Oil Limited                                4,687,730,540.46

Lottoj Oil and Gas Limited                 1,427,429,910.95

Oakfield Synergy Network                  88,920,219.15

Petro Trade Energy                           1,471,027,874.73

Prudent Energy & Service Ltd       1,360,898,638.10

Rocky Energy Ltd                                1,620,110,167.58

      TOTAL                                                41,936,140,005.31