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Crime and Corruption Business Survey 2006
First round

Nigeria, 2007
Reference ID
DDI-NGA-NBS-EFCC-2006 v1.0
Producer(s)
National Bureau of Statistics
Metadata
DDI/XML JSON
Created on
Oct 18, 2010
Last modified
Nov 21, 2024
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252260
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Data file: Crime Data

The file contains data relating to establishment on Crime and Corruption in Businesses

Cases: 2203
Variables: 268

Variables

SNO
SERIAL NUMBER
ESTBNAM
NAME OF ESTAB
ESTADR
ADDR OF ESTAB
TELPHONE
TELEPHONE NUMBER
SCODE
STATE CODE
LGA_NAME
LGA NAME
ZCODE
ZONE NAME
OWNER
TYPE OF OWNERSHIP
YRCOMM
YEAR OF COMMENCEMENT
YRRANGE
YEAR RANGE
DATE
DATE OF INTERVIEW
QB1
Decision to Participate in interview
QB2
Cooperation
QB3
Why no participation
QB4
Position in establishment
QB5
Gender of respondent
QC1
Main Activity of establishment
QC2
No of Paid employees
QC3
Foreign capital participation
QC4
Percentage of foreign capital participation
QC5
Subscribtion to insuarance
QC6
Why not insured
QC7
Any security services?
QD1
Any breaking in to premises?
QD2
Type of weapon used
QD3
The crime reported to police?
QD4
Anything damaged?
QD5
Any weapn used?
QD6
Case reported?
QD7
Any vehicle stolen?
QD8
Weapon used?
QD9
Case reported?
QD10
Any part of cars stolen?
QD11
Gun or weapon used?
QD12
The crime reported?
QD13
Stolen with force?
QD14
Weapon of Gun used?
QD15
Case reported?
QD16
Any one personally attacked?
QD17
Weapon engaged?
QD18
Crime reported?
QD19
Any contractor cheated the company?
QD20
Crime reported?
QD21
Any customer cheated the company?
QD22
The crime reported?
QD23A
did you report to recover?
QD23B
did you report for insuarancer?
QD23C
did you report because crime should be reported?
QD23D
did you report to catch the offender?
QD23E
did you report to stop it from happening?
QD23F
did you report to get compensation from the offenderr?
QD23G
Was it for other reason?
QD23H
Not Stated
QD24
Satisfied with the police action?
QD25A
Police did nothing?
QD25B
Police were not interested?
QD25C
Police didn' t find or apprehend the offender?
QD25D
Police didn't recover property?
QD25E
Police didn't keep us informed?
QD25F
Police were impolite?
QD25G
Insufficient protection from the police?
QD25H
Not gearanteeing anonymity
QD25I
Police were slow to arrive
QD25J
Other reaosns
QD25K
Not Stated
QD26A
Not worth reporting
QD26B
Polite will not take action
QD26C
Police cant do anything
QD26D
Involving the police not appropriate
QD26E
fesr of reprisals
QD26F
Fear of Negative publicity
QD26G
Didn't bother because no insurance claim was involved/insurance deductible greater than the loss
QD26H
Lack of time/too much trouble
QD26I
Not company policy
QD26J
Lack of proof /evidence/witnesses
QD26K
Religious Belief
QD26L
Don't know, no answer
QD27
Estimate the total value of any damage
QD28
estimate the total value of any damage caused by all the incidents
QD29
Did you recover any money or get stolen
QE1A
The extent to which tax regulations represent an obstacle
QE1B
The extent to which Inflation represent an obstacle
QE1C
The extent to which Political instability represent an obstacle
QE1D
The extent to which Changes in laws and regulations represent an obstacle
QE1E
The extent to which Crime and insecurity represent an obstacle
QE1F
The extent to which Corruption represent an obstacle
QE1G
The extent to which Complicated business registration represent an obstacle
QE1H
The extent to which Unclear laws represent an obstacle
QE2
Informal Operation
QE3A
Company offers gifts
QE3B
public official asks a company for gifts
QE3C
extra money they should pay to public officials
QE3D
company offers gifts or money to a foreign public official
QE3E
foreign public officials asks a company for gifts
QE3F
A foreign/multi-national company gets involved in bribery with politicians
QE3G
A foreign/multi-national company gets involved in bribery
QE3H
A foreign/multi-national company gets involved in bribery with national companies
QE4A
Clearing goods with customs
QE4B
Obtaining a vehicle fitness certificate
QE4C
Procurement of goods and services from government
QE4D
Obtaining authorizations from municipalities and district councils
QE4E
Obtaining business licenses and permits
QE4F
Procurement of goods and services for private companies
QE4G
Environmental regulations and compliance
QE4H
Sanitary regulations compliance
QE4I
safety regulations compliance
QE4J
Arbitration/litigation
QE4K
Obtaining residence and work permits
QE4L
Obtaining contracts with state institutions
QE4M
Obtaining import and export permits and licenses Obtaining import and export permits and licenses
QE4N
Dealing with the courts
QE5
pay extra money in order to obtain the necessary services/permits
QE6
obliged to make unofficial payments or gifts
QE7A
company Cleared goods through customs
QE7B
obtained road worthy certificates
QE7C
procure goods and services for government
QE7D
obtained business licenses and permits
QE7E
Procured goods and services for private companies
QE7F
got clearance for environmental or sanitary regulations
QE7G
got Residence and work permits
QE7H
got Vehicle registrations
QE7I
got involved in Police investigations
QE7J
involved in traffic offences
QE7K
contact with the court
QE8A
pay a bribe1
QE8B
pay a bribe2
QE8C
pay a bribe3
QE8D
pay a bribe4
QE8E
pay a bribe5
QE8F
pay a bribe6
QE8G
pay a bribe7
QE8H
pay a bribe8
QE8I
pay a bribe9
QE8J
pay a bribe10
QE8K
pay a bribe11
QE9A
Was there any Elected officials involved
QE9B
Was there any Government officials involved
QE9C
Was there any NEPA/PHCN/Water board involved
QE9D
Was there any Police personnel involved
QE9E
Was there any Customs officials involved
QE9F
Was there any Court officials involved
QE9G
Was there any Tax/revenue officials involved
QE9H
Was there any EFCC officials involved
QE9I
Was there any Doctors/Nurses involved
QE9J
Was there any Bank officials involved
QE9K
Was there any Teachers/Professors involved?
QE9L
Was there any Security guard involved
QE9M
Was there any Traditional authorities involved
QE9N
Was there any Private sector official sinvolved
QE9O
Was there any Others involved
QE9P
No response
QE10
last time you were asked for a bribe, it was for what pupose?
QE11
last time you had to pay a bribe, how much?
QE12
incident of corruption reported
QE13
To whom was it reported first?
QE14
suffer any reprisal in connection with reporting the corruption incidents?
QE15
What was the main reason for not reporting such incident(s)?
QF1
Do you believe such practices are common in your line of business?
QF2
Did anyone try to intimidate
QF3A
did that include Extorting money from your establishment
QF3B
did that include threatening and intimidating
QF3C
did that include threatening product contamination
QF3D
did that include requesting protection money
QF3E
did that include other
QF3F
No response
QF4A
Walk-in into the premises?
QF4B
Face-to-face contact in some other location?
QF4C
Telephone calls?
QF4D
Emails or other written communications?
QF4E
What other methods were used in committing the offences? Other
QF4F
Not Stated
QF5
Were any weapons used at any time?
QF6A
were Guns used?
QF6B
were Explosives used?
QF6C
were Knives, cutlass used?
QF6D
Other types of weapon used
QF7A
Organized crime, cults, area boys, militant youths
QF7B
Rival business
QF7C
Security agents
QF7D
Others
QF7E
Not Stated
QF8
reported to the police?
QF9
satisfied with the way police dealt with your report
QF10A
reasons were you dissatisfied
QF10B
Were not interested
QF10C
Didn't find or apprehend the offender
QF10D
Didn't recover property (goods)
QF10E
Didn't keep us properly informed
QF10F
Didn't treat us correctly/were impolite
QF10G
Insufficient protection from further victimization
QF10H
Not guaranteeing anonymity
QF10I
Were slow to arrive
QF10J
Other reason
QF10K
Not Stated
QF11A
not serious enough
QF11B
Police wouldn't have done anything/wouldn't have been interested
QF11C
Police wouldn't have been able to do anything/slight chance of success
QF11D
Involving the police was not appropriate/ it was an internal matter
QF11E
Fear of reprisals
QF11F
Fear of negative publicity
QF11G
Didn't bother because no insurance claim was involved
QF11H
Lack of time/ too much trouble
QF11I
Lack of time/ too much trouble
QF11J
Lack of proof /evidence/witnesses
QF11K
Other reason
QF11L
Not Stated
QG1
experiences with the courts
QG2
likely to use courts again
QG3
If not, please specify the reason
QG4
how was the case resolved
QG5
how many months were necessary to conclude it
QG6
how many months ago was it filed
QG7
How difficult was it to have information from the courts
QG8
did the company, or someone in its behalf, accept to pay a bribe in relation with a court case
QG9
Why did your company not use the court in 2006
QG10
Why did your company decide not to use the court
QG11
ability of the courts to punish criminals
QH1
Federal Republic of Nigeria is equipped with the necessary laws to combat corruption
QH2
Federal Republic of Nigeria is equipped with the necessary capacity to implement the existing anti-corruption laws
QH3
Have you ever heard about the work of the Economic and Financial Crimes Commission
QH4
The last time you heard about the work of the EFCC, it was through
QH5
Do you consider yourself informed about the work of the EFCC very well
QH6A
'419' fraudsters
QH6B
contract scam
QH6C
forgery of financial instruments, issuance of dud cheque, etc
QH6D
illegal money changing
QH6E
money laundering from corrupt proceeds
QH6F
misappropriation of funds
QH6G
Investigation of the privatisation process
QH6H
Investigation on the major contracts awarded by the previous military regimes
QH6I
Asset/funds recovery
QH7A
Independent Corrupt Practices Commission (ICPC)
QH7B
Economic and Financial Crimes Commission(EFCC)
QHC
Code of conduct Bureau
QH7D
Police Force
QH7E
Traffic police
QH7F
Media
QH7G
Non-Government Organisations
QH7H
Courts
QH7I
NITEL
QH7J
NEPA (PHCN)
QH7K
Political parties
QH8A
Independent Corrupt Practices Commission (ICPC)
QH8B
Economic and Financial Crimes Commission (EFCC)
QH8C
Code of conduct Bureau
QH8D
Police Force
QH8E
Traffic police
QH8F
Media
QH8G
Non-Government Organisations
QH8H
Courts
QH8I
NITEL
QH8J
NEPA (PHCN)
QH8K
Political parties
QH9
what kind of measure would be most useful to reduce corruption in the country
QI1
co-operative action against crime and corruption or extortion
QI2
did your business have any contact with the police or any other authority about crime / corruption problems or crime prevention in 2006
QI3
what about (specify)
QI4A
interaction with public officials
QI4B
interaction with the representatives of other businesses
QI4C
dealing with bribery and corruption of other companies and/or the public sector
QI4D
An implementation plan for the SERVICOM (Service Integrity….
QI5A
Verbal/Oral Instructions
QI5B
Copy of code is available on Internet or upon request
QI5C
Training /Induction Course/Workshop/Seminar
QI5D
Meetings: AGM, Ordinary, Staff etc
QI5E
Memorandum/Circulars/NoticeBoard/Regular Reminder
QI5F
Not Stated
QJ1
If it is necessary, could I visit you again to ask a few additional things
Total: 268
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