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Crime and Corruption Business Survey 2006

Nigeria, 2007
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NGA_2006_CCBS_v01_M
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National Bureau of Statistics
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Dec 12, 2013
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Questionnaires
Crime, Corruption and Awarness of Economic and Financial Crimes Commission (EFCC) Questionnaire
Download [PDF, 169.3 KB]
Author(s) National Bureau of Statistics(NBS)
Country Nigeria
Language English
Contributor(s) Economic and Financial Crime Commission National Bureau of Statistics (NBS)
Publisher(s) National Bureau of Statistics (NBS)
Description Questionnaire used in the field.
Table of contents SECTION A: IDENTIFICATION
SECTION B: Summary information about respondent selection and participation to be filled in either after completion of the interview or upon refusal/impossibility to carry it out.
SECTION C: GENERAL INFORMATION
SECTION D: CRIMES
SECTION E: Bribery and Corruption
SECTION F: INTIMIDATION/EXTORTION AND PROTECTION MONEY
SECTION G: ACCESS TO THE JUSTICE SYSTEM
SECTION H: AWARENESS OF EFCC
SECTION I: CRIME PREVENTION
SECTION J: CLOSURE
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Reports
Crime, Corruption and Awarness of Economic and Financial Crimes Commission (EFCC) Executive Summary
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Author(s) National Bureau of Statistics (NBS)
Country Nigeria
Language English
Contributor(s) Economic and Financial Crime Commission National Bureau of Statistics (NBS)
Publisher(s) National Bureau of Statistics (NBS)
Description Description of sampling procedures for CCBS
Table of contents 6.2.0. Sample Design for NBS/EFCC Business Survey on Awareness/Attitudes towards EFCC and Corruption in Nigeria 2007
6.2.1 The Establishment frame for used the selection
6.2.2 Selection Parameters
6.2.3 Selection Procedure
6.2.4 Overall Sample Size
6.2.5 Estimate Procedure Project Team
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Crime, Corruption and Awarness of Economic and Financial Crimes Commission (EFCC) Report
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Author(s) National Bureau of Statistics (NBS)
Country Nigeria
Language English
Contributor(s) Economic and Financial Crime Commission National Bureau of Statistics (NBS)
Publisher(s) National Bureau of Statistics (NBS)
Description Final report of results of CCBS
Table of contents 1.1 Economic Performance of Nigeria Environment
Table 1.1.1 Gross Domestic Production Growth Rate (percent)
Table 1.1.2: Percentage Distribution of Sectoral Contribution toGDP in Real terms 2001-2006
Table 1.1.3 Inflation Rate
1.2 Social Performance
Table 1.2.1 Social Indicators for Nigeria
Table 1.2.2: Poverty Head Count by Year
Table 1.2.3: The Poor and the Core Poor by Year
Table 1.2.4: Poverty Trend by Sector
1.2 Description of Justice System Commercial Laws in Nigeria
2.0 SURVEY METHODOLOGY
2.1 Introduction
2.2 Objectives of the Survey
2.3 Coverage and Scope
2.4 Sample Design
2.4.1 Sample frame
2.4.2 Selection Procedure
2.4.3 Estimation Procedure
2.4.4 Sample size and Allocation
2.5 Survey instruments
2.6 Training
2.6.1 First Level Training
2.6.2 Second Level Training
2.7 Data Collection
2.7.1 Data Collection Problems
2.8 Monitoring and coordination
2.8.1 Retrieval of Records
2.9 Data Processing and Analysis
2.10 Report Writing
2.11 Work Plan
Chapter Three
3.0 GENERAL DESCRIPTION OF SAMPLE CHARACTERISTICS
3.2 Status Report by Sector at National Level
3.3 Sample Achieved by Sector
TABLE 3.1.1.0 STATUS REPORT BY SECTOR
3.4 Sample Achieved by Zone
TABLE 3.1.2.0 STATUS REPORT BY ZONE
3.5 Status Report by State
Chapter Four
4.0 SECTION A: IDENTIFICATION
4.1 Introduction
4.1.2 Percentage Distribution of Establishment by Type of Ownership National
Table 4.1.2.0 Percentage Distribution of Type of Ownership
4.1.2.2 Percentage Distribution of Type of Ownership of Establishment by Sector (National)
4.1.3 Percentage Distribution of Longevity of Business
4.2 SECTION B: SPECIFIC INFORMATION
4.2.1 Introduction
4.2.2 Percentage Distribution of Cooperation of Respondents to the Establishment Questionnaire
Table 4.2.2.0 Percentage Distribution of Cooperation of RespondentsPercentage Distribution of Level Cooperation of Respondents to the Establishment Questionnaires by Sector (National)
4.2.4 Percentage Distribution of Position of Respondents in the Establishmen
Percentage Distribution of Gender of Respondents
Table 4.2.5.0: Percentage Distribution of Gender of
4.3 SECTION C
4.3.1 General Information
Percentage Distribution of Main Activity of Establishment
Table 4.5.1.0 Percentage Distribution of Obstacles for Business (National)
Percentage Distribution of Category of Employees
Table 4.3.2.0 Percentage Distribution of Category of EmployeesPercentage Distribution Of Category Of Employees By Sector (National)
Percentage Distribution of Foreign Capital Participation in Establishments
Table 4.3.3.0 Percentage Distribution of Foreign Capital Participation in Establishments
Percentage Distribution of Approximate Percentage of Foreign Capital Participation in Establishments
Table 4.3.4.0 Percentage Distribution of approximate percentage of Foreign Capital participation in Establishments
Percentage Distribution of Company Subscribe to any Kind of Insurance
Table 4.3.5.0 Percentage Distribution of Company Subscribe to any kind of Insurance
Percentage Distribution of Reasons why Company was not Insured
Table 4.3.6.0 Percentage Distribution of Reasons why Company Was not Insured
Percentage Distribution of Establishment Using Security Service
Table 4.3.7.0 Percentage Distribution of Establishment using Security Service
4.4 SECTION D
Percentage Distribution of Prevalence of Crime
Table 4.4.4.0.1 Percentage Distribution of Prevalence of Crime
Percentage Distribution of Prevalence of Use of Guns/Weapons
Table 4.4.2.0.1 Percentage Distribution of Prevalence of Use of Guns/Weapons
Percentage Distribution of Crime Reported to the Police
Table 4.4.3.0.1 Percentage Distribution of Crime Reported to the PolicePercentage Distribution of Reasons for Reporting Crime to the Police
Table 4.4.4.0.1 Percentage Distribution of Reasons for Reporting Crime to the Police
Percentage Distribution of Reasons for not Reporting Crime to the Police
Table 4.4.5.0.1 Percentage Distribution of Reasons for not reporting Crime to the Police
4.5 SECTION E
4.5.1 Percentage Distribution of Obstacles to Business
Table 4.5.1.0 Percentage distribution of obstacles for Business (National)
Percentage Distribution of Perception of Advantage of Informal Over Formal Business
Table 4.5.2.0 Percentage Distribution of Advantage of Informal over Informal Business
Percentage Distribution of Attitude towards Business Offering Bribe to a Public Official
Table 4.5.3.0 Percentage Distribution of Attitude towards Business offering Bribe To a Public Official
Percentage Distribution of Corruption by Type of Business Scenario
Table 4.5.4.0.1 Percentage Distribution of Corruption by type of Business
Percentage Distribution of Making of Investment Because of Corruption
Table 4.5.5.0.1 Percentage Distribution of Investment Because of Corruption
Percentage Distribution of Experience of Corruption
Percentage Distribution of Operation Performed by Companies
Percentage Distribution of Company Experience in Corruption in Specific Business Operation
Table 4.5.9.0.1 Percentage Distribution of Involvement of Public Officials in Bribery
Table 4.5.10.0.1 Percentage Distribution of Purpose of Bribe
Obstacles for Business by Sector
Company Experience in Corruption in Specific Operation by Sector
Involvement of Public Officials in Bribery by Sector
4.6 SECTION F: INTIMIDATION/EXTORTION AND PROTECTION MONEY
Table 4.6.1.0.1 Percentage Distribution of Intimidation/Extortion Money (National)
Table 4.6.2.0.1 Percentage Distribution of Experience of Intimidation/Extortion money (national)
Table 4.6.3.0.1 Percentage Distribution of Practice of Intimidation/ Extortion Money (National)
Table 4.6.4.0.1 Percentage Distribution of Practice of Methods used for Intimidation /Extortion Money (National)
Table 4.6.5.0.1 Percentage Distribution of Use of Weapons for Business Intimidation (National)
Table 4.6.6.0.1 Percentage Distribution of Type of Weapons Used for Business Intimidation (National)
Dissatisfaction with the way Police Dealt with the Report
Type of Weapons used for Business Intimidation by Sector
Offenders Involves in Committing Crime by Sector
4.7 SECTION G: ACCESS TO THE JUSTICE SYSTEM
4.7.1 Percentage distribution of establishments experience with the courts
Table 4.7.1.0 Percentage Distribution of Establishments Experience with the Courts (National)
Percentage Distribution of Establishments Using Courts again after First Experience
Percentage Distribution of Reasons for not Using Courts Again
Percentage Distribution of Outcome of Case Resolved
Percentage Distribution of Outcome of Case Resolved by Sector
Percentage Distribution of Time Necessary for Case Conclusion
Percentage Distribution of Time Case Pending
Percentage Distribution of how Difficult to Obtain Information from the Courts
Percentage Distribution of Acceptance to Pay a Bribe in Courts Case
Percentage Distribution of Not Using the Court
Table 4.7.9.0 Percentage Distribution of not Using Court (National)
Percentage Distribution of Reasons for Deciding not to Use the Courts
Percentage Distribution of Efficiency of Justice System
Table 4.7.11.0 Percentage Distribution of Efficiency of Justice System (National)
4.8 SECTION H:
Table 4.8.1.0: Percentage Distribution of Opinion on the Existence of Corruption Laws
Table 4.8.6.0.1 Percentage Distribution of Perception of EFCC Performance (National)
Table 4.8.6.0: Percentage Distribution on Investigation of Advance Fee Fraud (National)
Table 4.8.7.0: Percentage Distribution of how Institutions Perform their job by EFCC
Table 4.8.7.0.1 Percentage Distribution of Performance of institutions (National)
Table 4.8.8.0: Percentage Distribution of Integrity by Police Force (National)
Table 4.8.8.0.1 Percentage Distribution of Rating of Integrity of Institutions (National)
Table 4.8.9.0.1 Percentage Distribution of Suggestions to Reduce Corruption (Nationa)
4.9 SECTION I: CRIME PREVENTION
Percentage Distribution of Business Cooperative Action Against Crime/Corruption
Table 4.9.1.0 Percentage Distribution of Business Cooperative Action Against Crime/Corruption (National)
Percentage Distribution of Contact with Police/Law Enforcement
Table 4.9.2.0 Percentage Distribution of Contact with Police/Law Enforcement
Percentage Distribution of Operating Policies
Table 4.9.4.0.1: Percentage Distribution of Operating Policies
Percentage Distribution of Measures taken to Familiarize Employees with Policy
Table 4.9.5.0.1 Percentage Distribution of Measures taken to Familiarize Employees with Policies
4.10.1.SECTION J: CLOSURE
Percentage Distribution of Interviewing the Respondents Again
Table 4.10.1.0 Percentage Distribution of Interviewing the Respondents Again
5.0 CONCLUSIONS/RECOMMENDATIONS
5.2 Recommendations
6.1 STATISTICAL TABLES
TABLE 2.4.4.1 Distribution of Establishments by State
TABLE 2.7.1 Distribution of Field Staff by State
TABLE 2.11.1 Work PlanOn Business Survey on Crimes, Corruptionand Awareness of EFCC
TABLE 3.1.1 STATUS REPORT BY SECTOR
TABLE 3.1.2 STATUS REPORT BY ZONE
TABLE 3.1.3 STATUS REPORT BY STATE
TABLE 3.1.4 SAMPLED ACHIEVED BY SECTOR AND ZONE
TABLE 3.1.5 SAMPLED ACHIEVED BY SECTOR AND STATE
TABLE 4.1.1.0 SAMPLE SIZE BY REGION
TABLE 4.1.1.0 PERCENTAGE DISTRIBUTION OF COMPLETED INTERVIEW BY SECTOR
TABLE 4.1.1.1 PERCENTAGE DISTRIBUTION OF COMPLETED INTERVIEW BY ZONE
TABLE 4.1.1.2 PERCENTAGE DISTRIBUTION OF COMPLETED INTERVIEW BY STATE
5.1 Conclusions
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Technical documents
Crime, Corruption and Awarness of Economic and Financial Crimes Commission (EFCC) Manual
Download [PDF, 238 KB]
Author(s) National Bureau of Statistics (NBS)
Country Nigeria
Language English
Contributor(s) Economic and Financial Crime Commission National Bureau of Statistics (NBS)
Publisher(s) National Bureau of Statistics (NBS)
Description Manual for administering questionnaire
Table of contents CHAPTER ONE
GENARAL INFORMATION 2
Introduction 2
Background 2
Definitions 3
Survey Objectives 5
Coverage/Scope 5
Sample Design 5
Estimation Procedure 6
Survey Instruments 6
Training for Main Field Work 6
Content of Training 6
Techniques of Training 7
Data Collection 7
Monitoring/Quality Check 8
Data Retrieval 8
Data Processing/Analysis 8
Report Writing 8
CHAPTER TWO
THE ROLES OF FIELD STAFF 9
Role of Interviewers 9
Role of Supervisors 9
Role of State of Officers 9
Role of Zonal Controllers 9
CHAPTER THREE
HOW TO COMPLETE THE QUESTIONNIRE 10
Concepts 10
Structure of Questionnaires 10
Filling-in the Questionnaire 10
Skip Questions 13
Questions whose answers are recorded in Tables 13
Questions whose answers are quantitative estimate 15
Questions which allow for several choices 15
Treatment of other, “specify” 16
Annex 1 17
Annex 2 23
CHAPTER FOUR
EDITING SPECIFICATION 24
Introduction 24
Objectives 24
Common error 24
Editing of the questionnaire
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Other Materials
Crime, Corruption and Awarness of Economic and Financial Crimes Commission (EFCC) Table
Download [PDF, 479.36 KB]
Author(s) National Bureau of Statistics (NBS)
Country Nigeria
Language English
Contributor(s) Economic and Financial Crime Commission National Bureau of Statistics (NBS)
Publisher(s) National Bureau of Statistics (NBS)
Description Tables of CCBS results
Table of contents TABLES PAGE
2.4.4.1 Distribution of Establishment by State………………………………….. 79
2.7.1 Distribution of Field Staff by State………………………………………. 80
2.1.1 Time Line for Business Survey on Crime, Corruption and
Awareness of EFCC…………………………………………………...... 81
3.1.1 Status Report by sector………………………………………….. 82
3.1.2 Status Report by zone…………………………………………… 83
3.1.3 Status Report by state…………………………………………… 84
3.1.5 Sampled Achieved by Sector and State…………….. 90
SECTION A
4.1.2.0.1 Percentage Distribution of Type of Ownership of Establishment by
Sector (National)………………………………………………………....... 101
4.1.3.1-4.1.3.2 Percentage distribution by longevity of Business (National,
Zonal, and State……………………………………………………..... 102
SECTION B
4.2.2.0-4.2.2.2 Percentage distribution of cooperation of respondent to the
Establishment Questionnaire (National, Zonal and State)…… 104
4.2.2.0.1 Percentage distribution of level of cooperation of Respondents to the
Establishment Questionnaire by Sector (National)…………. 106
4.2.4.0-4.2.4.2 Percentage distribution of the position of respondent in the
Establishment (National, Zonal and State)…………………….. 107
4.2.5.0-4.2.5.2 Percentage distribution of gender of respondent (National,
Zonal and State)…………………………………………………… ....... 112
SECTION C
4.3.1.0-4.3.1.2 Percentage distribution of main activity of establishment (National,
Zonal and State)……………………………………………………………. 114
4.3.2.0-4.3.2.2 Percentage distribution of category of employees (National,
Zonal and State)………………………………………………………......... 119
4.3.2.0.1 Percentage distribution of category of employees by sector (National) 121
4.3.3.0-4.3.3.2 Percentage distribution of Foreign Capital Participation in
Establishment (National, Zonal and State)………………………………. 122
4.3.4.0-4.3.4.2 Percentage distribution of approximate percentage of Foreign Capital
Participation in establishments (National, Zonal and State)……… 124
4.3.5.0-4.3.5.2 Percentage distribution of company subscribe to any kind of
Insurance (National, Zonal and State)………………………………….. 126
4.3.6.0-4.3.6.2 Percentage distribution of reasons why company are not insured
(National, Zonal and State)………………………………………….. 128
4.3.7.0-4.3.7.2 Percentage distribution of establishment using security service
(National, Zonal and State)…………………………………………… 131

SECTION D
4.4.1.0-4.4.1.2 Percentage Distribution of Prevalence of Crime (National, Zonal and State) 134
4.4.1.0.2 Percentage Distribution of Prevalence of Crime by Sector………………… 135
4.4.2.0-4.4.2.2 Percentage Distribution of Prevalence of Use of Guns/Other Weapons used
For Burglary/Theft (National, Zonal and State)………………………….. 145
4.4.2.0.2 Percentage Distribution of Prevalence of Use of Guns/Other Weapons use of
Guns/Other weapons by Sector………………………………… 146
4.4.3.0-4.4.3.2 Percentage Distribution of Crime reported to the Police
(National, Zonal and State)………………………………………… 154
4.4.3.0.2 Percentage Distribution of Crime reported to the Police by Sector 155
4.4.4.0-4.4.4.2 Percentage Distribution of Reasons for reporting Crime to the Police
(National, Zonal and State)………………………………………………. 165
4.4.5.0-4.4.5.2 Percentage Distribution of Reasons for not Reporting to the Police
(National, Zonal and State)……………………………………………… 171
SECTION E
4. 5.1.0-4.5.1.2 Percentage Distribution of Obstacles for Business (National, Zonal
and State)……………………………………………………………….. 179

4.5.2.0-4.5.2.2 Percentage Distribution of Perception of Advantage of Informal
over Formal Business (National, Zonal and State)……………….. 190

4.5.4.0-4.5.4.2 Percentage Distribution of Corruption by Type of Business
Scenario (National, Zonal and State)…………….. ………………. 201
4.5.5.0-4.5.5.2 Percentage Distribution of Making Investment because of Corruption
(National, Zonal and State)……………………………………………. 216
4.5.6.0-4.5.6.2 Percentage Distribution of Experience of Corruption
(National, Zonal and State)………………………………….. 218
4.5.7.0-4.5.7.2 Percentage Distribution of Operation Performed by Companies
(National, Zonal and State)………………………………….. 220

4.5.8.0-4.5.8.2 Percentage Distribution of Company Experience in Corruption in
specific Business Operation (National, Zonal and State)… 227

4.5.8.0.2 Percentage Distribution of Company Experience in Corruption in
specific Business Operation (Sector) (National, Zonal and State)… 228

4.5.9.0-4.5.9.2 Percentage Distribution of Involvement of Public Officials in
Bribery (National, Zonal and State)…………………………….. 237

4.5.9.0.2 Percentage Distribution of Involvement of Public Officials in
Bribery (National, Zonal and State)…………………………….. 238

4.5.10.0-4.5.10.2 Percentage Distribution of Purpose of Asking for Bribe
(National, Zonal and State)…………………………………….. 254

4.5.12.0-4.5.12.2 Percentage Distribution of Reported Cases of Corruption to the
Police or an Anti-Corruption Body (National, Zonal and State) 257

4.5.13.0-4.5.13.2 Percentage Distribution of Place of Reporting Incidence of
Corruption (National, Zonal and State)……………………. 259

4.5.14.0-4.5.14.2 Percentage Distribution of Reprisal for Reporting the Corruption
(National, Zonal and State)………………………………………… 261

4.5.15.0-4.5.15.2 Percentage Distribution of Reasons for not reporting Corruption
Practices (National, Zonal and State)………………………….. 263

SECTION F

4.6.2.0-4.6.2.2 Percentage Distribution of Experience of Intimidation/Extortion
Money (National, Zonal and State)……………………………. 268

4.6.3.0-4.6.3.2 Percentage Distribution of Practice on Intimidation/Extortion
Money (National, Zonal and State)…………………………… 267

4.6.4.0-4.6.4.2 Percentage Distribution of Practice Method Used for
Intimidation/Extortion Money (National, Zonal and State)……… 274

4.6.5.0-4.6.5.2 Percentage Distribution of Use of Weapon for Business Intimidation
(National, Zonal and State)……………………………………. 279

4.6.6.0-4.6.6.2 Percentage Distribution of Type of Weapons Used for Business
Intimidation (National, Zonal and State)……………………. 281

4.6.6.0.2 Percentage Distribution of Type of Weapons used for Business
Intimidation (National, Zonal and State)…………………………. 282


4.6.7.0-4.6.7.2 Percentage Distribution of Offenders Involved in Committing Crime
(National, Zonal and State)…………………………………….. 285

4.6.7.0.2 Percentage of Offenders Involved in Committing Crime by Sector 286

4.6.8.0-4.6.8.2 Percentage Distribution of Incidents Reported to the Police
(National, Zonal and State)……………………………………… 291

SECTION G

4.7.1. 0-4.7.1.2 Percentage distribution of establishments experience with the
courts (National, Zonal and State)……… …………………………. 309

4.7.2.0-4.7.2.2 Percentage distribution of establishments using courts again after
first experience (National, Zonal and State) ………………….. 311

4.7.3.0-4.7.3.2 Percentage distribution of reasons for not using the courts again
(National, Zonal and State)…………………………………… 313

4.7.4.0-4.7.4.2 Percentage distribution of out come of case resolved
(National, Zonal and State)…………………………………… 315

4.7.4.0.1 Percentage distribution of out come of case resolved by Sector 317

4.7.5.0-4.7.5.2 Percentage distribution of time necessary for case conclusion
(National, Zonal and State)……………………………………… 318

4 7.6 0-4.7.6.2 Percentage distribution of time case pending (National,
Zonal and State)………………………………………………… 320

4.7.7.0-4.7.7.2 Percentage distribution of how difficult to obtain information from the
courts (National, Zonal and State)…………………………… 322

4 7.8.0-4.7.8.2 Percentage distribution of acceptance to pay bribe in courts case
(National, Zonal and State)……………………………………… 324

4.7.9.0-4.7.9.2 Percentage distribution of not using courts (National, Zonal
and State)…………………………………………………………. 326

4.7.10.0-4.7.10.2 Percentage distribution of reasons for deciding not to use the court
(National, Zonal and State)………………………………………… 328

4.7.11.0-4.7.11.2 Percentage distribution of efficiency of justice system (National,
Zonal and State)…………………………………………………… 330

SECTION H

4.8.1.0-4.8.1.2 Percentage distribution of opinion on the existence of corruption law
(National, Zonal and State)…………………………………………… 332

4.8.2.0-4.8.2.2 Percentage distribution of opinion on the existence of necessary
capacity to fight corruption (National, Zonal and State)………… 334

4.8.3.0-4.8.3.2 Percentage distribution of knowledge of the EFCC (National, Zonal
and State)…………………………………………………………… 336

4.8.4.0-4.8.4.2 Percentage distribution of origin of information on EFCC (National,
Zonal and State)……………………………………………………… 338

4.8.5.0-4.8.5.2 Percentage distribution of perception of being informed about EFCC
(National, Zonal and State)…………………………………………… 340

4.8.6.0.1 Percentage distribution of EFCC: Performance (National) 342

4.8.7.0 Percentage Distribution of Performance of Institutions (National)….. 343

4.8.8.0.1 Percentage Distribution of Rating of Integrity of Institutions
(National) ………………………………………………………….. 344

4.8.9.0-4.8.9.2 Percentage Distribution of Suggestion to Reduce Corruption
(National, Zonal and State)……………………………………. 345


SECTION I
4.9.1.0-4.9.1.2 Percentage distribution of business co operative action against
crime/ corruption (National, Zonal and State)………………… 348

4.9.2.0-4.9.2.2 Percentage distribution of contact with the police/Law enforcement
(National, Zonal and State)………………………………………… 350

4.9.3.0-4.9.3.2 Percentage distribution of type of crime corruption problems or crime
prevention (National, Zonal and State) ……………………………… 352

4.9.5.0-4.9.5.2 Percentage Distribution of Measure taken to familiarize Employees
with policies (National, Zonal and State)…………………………… 358


SECTION J

4.10.1.0-4.10.1.2 Percentage distribution of interviewing the respondents again
(National, Zonal and State)……………………………………… 365
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