Nigeria - Crime and Corruption Business Survey 2006, First round

central
Reference ID DDI-NGA-NBS-EFCC-2006 v1.0
Year 2007
Country Nigeria
Producer(s) National Bureau of Statistics - FGN
Sponsor(s) United Nation Office on Drug and Crime - UNODC - FUND
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Created on Oct 18, 2010
Last modified Dec 02, 2013
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Data Dictionary

Data File: Crime Data

Content The file contains data relating to establishment on Crime and Corruption in Businesses
Cases 2203
Variable(s) 268
Producer Crime data generated by National Bureau of Statistics (NBS) for Economic and Financial Crime Commision (EFCC)
Missing Data Missing data was classified with "9"
Processing Checks Data Editing
Program editing checks
Consistency check,

Variables

NameLabelQuestion
SNO SERIAL NUMBER
ESTBNAM NAME OF ESTAB Name of Establishment
ESTADR ADDR OF ESTAB Address of Establishment
TELPHONE TELEPHONE NUMBER Telephone Number
SCODE STATE CODE State Name Code
LGA_NAME LGA NAME LGA Name Code
ZCODE ZONE NAME Locality Name Code
OWNER TYPE OF OWNERSHIP Type of Ownership (tick appropriate):
1. Sole Proprietorship
2. Partnership
3. Private Limited Company
4. Public Limited Company
5. Cooperative
6. Statutory Corporation
7. Govt Owned
8. Other
YRCOMM YEAR OF COMMENCEMENT Year of Commencement
YRRANGE YEAR RANGE Year of Commencement……………………….….
DATE DATE OF INTERVIEW Date of interview: (day / month / year) ……………………………………………………
QB1 Decision to Participate in interview Decision to participate to the interview
(1) Yes
(2) No => Go to QB3)
QB2 Cooperation Cooperation was:
(1) very good
(2) good
(3) bad
QB3 Why no participation Reason for not participating (include cases where the interview was terminated before its completion):
(1) the address does not exist
(2) no company at this address
(3) nobody there
(4) interview terminated because of lack of time
(5) interview terminated because of
topic
(6) respondent: refused because of lack of time
(7) respondent: refused because of
previous bad experiences
(8) respondent: refused because does not
participate in interviews in general (9) respondent: refused this interview
because of the subject
(10) other reason
QB4 Position in establishment What is your position in the establishment?
(1) managing director, chief executive,
owner
(2) trade/marketing director, main manager
of these premises
(3) security director/manager/advisor
(4) finance director
(5) production manager
(6) Other, (SPECIFY) ……………………………………………….
QB5 Gender of respondent Indicate gender of respondent (Person being interviewed)
(1) Male
(2) Female
QC1 Main Activity of establishment What is the MAIN activity of your establishment at these premises?
1 Mining & Quarrying
2 Building & Construction
3 Hotels & Restaurants
4 Wholesale & Retail Trade, Other
Social and Personal Services
5. Agriculture and Forestry
6. Financial Intermediation
7. Real Estate, Renting and Business
Activities
8. Health and Social Work
9. Electricity, Gas and Water Supply
10. Fishing
11. Transport, Storage and Communication
12. Manufacturing
13. Public Administration and Defence
14. Other Community, Social and Personal
Services
QC2 No of Paid employees Approximately how many paid employees (employees and people who belong to permanent staff) -both full-time and part-time - work at or from these premises at present?
(1) Less than 50
(2) 50 - 100
(3) 100 - 250
(4) 250 and above
QC3 Foreign capital participation Is there foreign capital participation in your business?
(1) Yes
(2) No => Go to QC5)
QC4 Percentage of foreign capital participation What is the approximate percentage of foreign capital participation?
(1) Less than 25%
(2) More than 25%, less than 50%
(3) More than 50%
(4) Don't know, no answer
QC5 Subscribtion to insuarance Does your company subscribe to any kind of insurance (for example against fire, natural disaster, loss or damage)?
(1) Yes => Go to QC7)
(2) No
(3) Don't know, no answer
QC6 Why not insured What is the main reason why you are not insured?
(1) Too expensive to insure/can't afford it
(2) Don't think property is at risk
(3) Refused insurance by insurance company
(4) Don't have anything worth insuring
(5) Haven't got time to arrange/renew the insurance
(6) Can't be bothered
(7) Other reason, specify:…..……………
QC7 Any security services? Does the establishment use security services?
(1) Yes, private security company
(2) Yes, MOPOL (Mobile Police)
(3) No, but security is organized by paid employees of the establishment
(4) No, no security company or personnel
(5) Other (Record)……………………..
(6) Don't know, no answer
QD1 Any breaking in to premises? Has anyone actually got into your premises without permission, and stolen or tried to
steal something (burglary/theft)?
(1) Yes
(2) No => Go to QD4)
QD2 Type of weapon used Did this crime involve guns or other weapons?
(1) A gun
(2) Other weapon
(3) No gun or weapon
(4) don't know, no answer
QD3 The crime reported to police? Did you report the crime to the police
(1) Yes
(2) No
(3) Don't know, no answer
QD4 Anything damaged? Has anything (building, cars, windows, vending machines, etc) been deliberately damaged (vandalism)?
(1) Yes
(2) No => Go to QD7
(3) don't know, no answer => Go to QD7
QD5 Any weapn used? Did this crime involve guns or other weapons?
(1) A gun
(2) Other weapon
(3) No gun or weapon
(4) don't know, no answer
QD6 Case reported? Did you report the crime to the police
(1) Yes
(2) No
(3) Don't know, no answer
QD7 Any vehicle stolen? Have you had any of your establishment cars/pickup vans/buses/trailers stolen
(theft of vehicles)?
(1) Yes
(2) No => Go to QD10
(3) Don't know, no answer => Go to QD10)
QD8 Weapon used? Did this crime involve guns or other weapons?
(1) A gun
(2) Other weapon
(3) No gun or weapon
(4) Don't know, no answer
QD9 Case reported? Did you report the crime to the police
(1) Yes
(2) No
(3) Don't know, no answer
QD10 Any part of cars stolen? Has a part of a car been stolen, or something else which was left in your
establishment cars/pickup vans/buses/trailers(theft from vehicles)
(1) Yes
(2) No => Go to QD13
(3) Don't know, no answer => Go to QD13
QD11 Gun or weapon used? Did this crime involve guns or other weapons?
(1) A gun
(2) Other weapon
(3) No gun or weapon
(4) Don't know, no answer
QD12 The crime reported? Did you report the crime to the police
(1) Yes
(2) No
(3)Don't know, no answer
QD13 Stolen with force? Has anyone stolen something from these premises by using force or by threatening people, or did anybody try to steal something by using force or by threatening force (robbery)
(1) Yes
(2) No => Go to QD16
(3) Don't know, no answer => Go to QD16
QD14 Weapon of Gun used? Did this crime involve guns or other weapons?
(1) A gun
(2) Other weapon
(3) No gun or weapon
(4) Don't know, no answer
QD15 Case reported? Did you report the crime to the police
(1) Yes
(2) No
(3) Don't know, no answer
QD16 Any one personally attacked? Has anyone, while in these premises, been personally attacked or threatened by someone (assault)
(1) Yes
(2) No => Go to QD19
(3) Don't know, no answer => Go to QD19
QD17 Weapon engaged? Did this crime involve guns or other weapons?
(1) A gun
(2) Other weapon
(3) No gun or weapon
(4) Don't know, no answer
QD18 Crime reported? Did you report the crime to the police?
(1) Yes
(2) No
(3) Don't know, no answer
QD19 Any contractor cheated the company? Has anyone, while working for your establishment, cheated the establishment
in terms of diverting funds, goods or services or taken money or goods entrusted to them for their own use (theft/fraud by employees)?
(1) Yes
(2) No => Go to QD21)
(3) Don't know, no answer => Go to QD21
QD20 Crime reported? Did you report the crime to the police?
(1) Yes
(2) No
(3) Don't know, no answer
QD21 Any customer cheated the company? Has anyone such as a customer, distributor or supplier, i.e. outsiders, cheated the establishment in terms of diverting funds, goods or services to their own purposes benefit, not paying invoices, etc. (theft/fraud by outsiders)
(1) Yes
(2) No => Go to QE1)
(3) Don't know, no answer => Go to QE1)
QD22 The crime reported? Did you report the crime to the police
(1) Yes
(2) No => Go to QD26
(3) Don't know, no answer => Go to QD26
QD23A did you report to recover? Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23B did you report for insuarancer? QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23C did you report because crime should be reported? QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23D did you report to catch the offender? QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23E did you report to stop it from happening? QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23F did you report to get compensation from the offenderr? QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23G Was it for other reason? QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD23H Not Stated QD23: Why did you report to the police or any other authority? (several choices allowed)
(1) To recover property
(2) For insurance reasons
(3) Crimes should be reported/serious event/company policy
(4) Wanted offender to be caught/punished
(5) To stop it happening again
(6) To get compensation from the offender
(7) Other reason (specify)...............
QD24 Satisfied with the police action? On the whole, were you satisfied with the way the police dealt with your report(s)?
(1) Yes, always satisfied => Go to QD27)
(2) Somehow, but not always satisfied
(3) No, never satisfied
QD25A Police did nothing? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25B Police were not interested? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25C Police didn' t find or apprehend the offender? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25D Police didn't recover property? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25E Police didn't keep us informed? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25F Police were impolite? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25G Insufficient protection from the police? For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25H Not gearanteeing anonymity For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25I Police were slow to arrive For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25J Other reaosns For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD25K Not Stated For what reason were you dissatisfied? You can give more than one reason
(1) Didn't do enough
(2) Were not interested
(3) Didn't find or apprehend the offender (4) Didn't recover property (goods)
(5) Didn't keep us properly informed
(6) Didn't treat us correctly/were impolite
(7) Insufficient protection from further victimization
(8) Not guaranteeing anonymity
(9) Were slow to arrive
(10) Other reason, specify..............
QD26A Not worth reporting What were the main reasons for not reporting such an incident
(1) Not worth reporting, not serious enough/ not significant amount of damage
QD26B Polite will not take action What were the main reasons for not reporting such an incident
(2) Police wouldn't have done anything/wouldn't have been interested
QD26C Police cant do anything What were the main reasons for not reporting such an incident
(3) Police wouldn't have been able to do anything/slight chance of success
QD26D Involving the police not appropriate What were the main reasons for not reporting such an incident
(4) Involving the police was not appropriate/it was an internal matter/Not sure it was theft, items could have been misplaced
QD26E fesr of reprisals What were the main reasons for not reporting such an incident
(5) Fear of reprisals
QD26F Fear of Negative publicity What were the main reasons for not reporting such an incident
(6) Fear of negative publicity
QD26G Didn't bother because no insurance claim was involved/insurance deductible greater than the loss What were the main reasons for not reporting such an incident
(7) Didn't bother because no insurance claim was involved/insurance deductible greater than the loss
QD26H Lack of time/too much trouble What were the main reasons for not reporting such an incident
(8) Lack of time/too much trouble
QD26I Not company policy What were the main reasons for not reporting such an incident
(9) Not company policy
QD26J Lack of proof /evidence/witnesses What were the main reasons for not reporting such an incident
(10) Lack of proof /evidence/witnesses
QD26K Religious Belief What were the main reasons for not reporting such an incident
(11) Religious belief
QD26L Don't know, no answer What were the main reasons for not reporting such an incident
(12) Don't know, no answer
QD27 Estimate the total value of any damage How would you estimate the total value of any damage caused by all the incidents you mentioned, at these premises in 2006?
(1) Nil
(2) Rather insignificant/negligible
(3) Significant
(4) Highly significant
(5) Don't know, know answer
QD28 estimate the total value of any damage caused by all the incidents How much approximately would you estimate the total value of any damage caused by all the incidents you mentioned, at these premises in 2006?
Approximate amount: ……………………………….Naira
QD29 Did you recover any money or get stolen Did you recover any money or get stolen/ damaged items replaced from the insurance company?
(1) Yes
(2) No, I am not insured/was not insured at the time
(3) No, I was insured but did not report/ deductible greater than the loss
(4) No, I was insured but did not qualify
(5) <<don't know, no answer>>
QE1A The extent to which tax regulations represent an obstacle In your opinion to what extent does Tax regulations represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1B The extent to which Inflation represent an obstacle In your opinion to what extent does Inflation represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1C The extent to which Political instability represent an obstacle In your opinion to what extent does Political instability represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1D The extent to which Changes in laws and regulations represent an obstacle In your opinion to what extent does Changes in laws and regulations represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1E The extent to which Crime and insecurity represent an obstacle In your opinion to what extent does each of the issues listed below represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1F The extent to which Corruption represent an obstacle In your opinion to what extent does each of the issues listed below represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1G The extent to which Complicated business registration represent an obstacle In your opinion to what extent does each of the issues listed below represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE1H The extent to which Unclear laws represent an obstacle In your opinion to what extent does each of the issues listed below represent an obstacle for doing good business in the country? (One Choice per row)
(1) No Obstacle
(2) Moderate Obstacle
(3) Very strong Obstacle
(4) Don't Know, no answer
QE2 Informal Operation Some companies may operate "informally" (for example bending some rules, not obtaining required licenses, permits, not paying taxes, etc). In comparison to companies that do everything correctly, do you believe that they get …
(1) Highly significant advantages in
relation to costs/risks
(2) Significant advantages in relation to
costs/risks
(3) Rather insignificant advantages in
relation to costs/risks
(4) Irrelevant advantages in relation to
costs/risks
(5) Don't know, no answer
QE3A Company offers gifts A company offers gifts or money to a public official, directly or indirectly, in order that the official, in the exercise of his/her official duties, behave in a way to facilitate the obtaining of what the company desires.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3B public official asks a company for gifts A public official asks a company for gifts, money or career advantages for him/her or his/her relatives, in order to depart from his/her normal behaviour in the exercise of his /her official duties.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3C extra money they should pay to public officials A company in your line of business knows in advance how much extra money they should pay to public officials to get things done.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3D company offers gifts or money to a foreign public official A company offers gifts or money to a foreign public official, directly or indirectly, in order that the official, in the exercise of his/her duties, behave in a way to facilitate the obtaining of what the company desires.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3E foreign public officials asks a company for gifts A foreign public officials asks a company for gifts, money or career advantages for him/her or his/her relatives, in order to depart from his/her normal behaviour in the exercise of his /her official duties.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3F A foreign/multi-national company gets involved in bribery with politicians A foreign/multi-national company gets involved in bribery with politicians.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3G A foreign/multi-national company gets involved in bribery A foreign/multi-national company gets involved in bribery with the public administration.
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE3H A foreign/multi-national company gets involved in bribery with national companies A foreign/multi-national company gets involved in bribery with national companies (private and state owned local companies).
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE4A Clearing goods with customs Clearing goods with customs
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE4B Obtaining a vehicle fitness certificate Obtaining a vehicle fitness certificate
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
QE4C Procurement of goods and services from government Procurement of goods and services from government
(1) Very frequent
(2) Fairly frequent
(3) Not very frequent but not unusual
(4) Never happens
(5) <<Don't know, no answer>>
Total variable(s): 268

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